KYBE — See who's really behind any company

Company dossier

GFA CHEVALIER PATRICK

FRANCE · COMPANY · INCORPORATED 2013-11-15
KYBE ID: FR-798503082 · 798503082 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameGFA CHEVALIER PATRICK

fr_insee

Registration798503082

fr_insee

Statusdissolved

fr_insee

TypeReal-estate development company (SCI)

fr_insee

Incorporated2013-11-15

fr_insee

Registered addressHAM MARIGNY, 21400 CHATILLON-SUR-SEINE

fr_insee

Industry68.20B

fr_insee

Share capital€1,500

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ALLO AMBULANCES NYCOLLdissolved BENOIT LOUIS GEORGES CHEVALIERdissolved CHEVALIER SAOTTINIactive GAEC HOUDANdissolved GERARD ESTERactive GFA DE SAINT PIERREdissolved JACQUELINE BERNADETT LEBLONDdissolved PATRICK ROGER CHEVALIERactive SARL DU COLIBRIdissolved SCEA DE LA COMBE DENISEdissolved SCI CHEVALIER SAOTTINIdissolved SNC DE SAINT PIERREdissolved THIERRY RENAULTactive

People with significant control

2 people

Name	Role	From	Source
GEOFFREY MAURICE CESAR CHEVALIER	Directeur	—	France registry
PATRICK ROGER CHEVALIER	Directeur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARL CHEVALIER GEOFFREY ET PATRICK · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100