DOSSIERS / CHEVALIER AND CO
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Company dossier

CHEVALIER AND CO

FRANCE · COMPANY · INCORPORATED 2013-01-14
KYBE ID: FR-790476667 · 790476667 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CHEVALIER AND CO
fr_insee
790476667
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-01-14
fr_insee
CTRE COM DE LA PETITE MAULDRE, 78650 BEYNES
fr_insee
68.31Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALESSANDRO CURELLAdissolvedALIREZA KERACHIANdissolvedAU GODILLOTdissolvedAUREMAXdissolvedCAROLINE BOUSSARDactiveCHRISTIANE JUVINactiveCHRISTINE DELPHINE LECLERCdissolvedCHRISTINE FREVILLEdissolvedCREPERIE DE BEYNESdissolvedDULCTA PIRESdissolvedDURVILLE G ET GAMBIASI AdissolvedELISE MARIE ANNE DEMARIAdissolvedELODIE AUDE GAUTHIERactiveFRANK BOISSEdissolvedGERARD DURVILLEdissolvedGISELE FONTAINEdissolvedH.XdissolvedJACQUELINE LAKEdissolvedJOELLE MARGUERITE MAIREdissolvedMALVINA PAULETTE MICHELINE BLANCHARDactive

+22 more

People with significant control

1 people
NameRoleFromSource
CYRIL CHEVALIERPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHEVALIER · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100