DOSSIERS / SOCIETE CHAUVIN FINANCE
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Company dossier

SOCIETE CHAUVIN FINANCE

FRANCE · COMPANY · INCORPORATED 2013-04-12
KYBE ID: FR-792459026 · 792459026 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CHAUVIN FINANCE
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792459026
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dissolved
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Civil company
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2013-04-12
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11 IMP DES AVIATEURS, 02220 LESGES
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64.20Z
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€250,900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEROME FRANCIS CHAUVINDirecteur—France registry
MAXENCE FABIEN CHAUVINMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE AGRI CHAUVIN · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100