DOSSIERS / CHEVALET D'OR
← SearchExport PDF
Company dossier

CHEVALET D'OR

FRANCE · COMPANY · INCORPORATED 2013-03-26
KYBE ID: FR-791839269 · 791839269 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHEVALET D'OR
fr_insee
791839269
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-03-26
fr_insee
105 RUE ALFRED NOBEL, CENTRE DE BOIS RIGAULT, 62880 VENDIN-LE-VIEIL
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HRCC GOLDMembre du directoire—France registry
CHRISTOPHE HERGIBO MAUSSIONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100