DOSSIERS / CHEVAL SNC
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Partnership dossier

CHEVAL SNC

FRANCE · PARTNERSHIP · INCORPORATED 2013-12-30
KYBE ID: FR-799382379 · 799382379 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CHEVAL SNC
fr_insee
799382379
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2013-12-30
fr_insee
75 RUE SAINT-LAZARE, 75009 PARIS
fr_insee
77.39Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACIFEM FAUT ROUL HANDI PHYSIQactiveAGENCE SAINT-AURETdissolvedALEXANDRA THEODORA ROSE SEBAGactiveAMBERIEU PVdissolvedAMBRONAY PVdissolvedAMICUS DEVELOPPEMENTdissolvedASS DEMATERIALISATION ACHATS PUBLICSactiveASS E C A ENVIRONNEMENT COMMERCE AUTOactiveATCHRIMI AVOCATdissolvedBALISE SNCdissolvedBELLAC SNCdissolvedBENJAMIN ROCHEactiveBENOIT HULEUXactiveBRIDE SOLAGRIdissolvedCDDR 1dissolvedCDDR 2dissolvedCECURITY.COMdissolvedCENTRALE SOLAIRE DE LE SEQUESTREactiveCENTRALE SOLAIRE SERQUIGNYdissolvedCHARENTE SNCdissolved

+102 more

People with significant control

3 people
NameRoleFromSource
K/S OBTON SOLENERGI CHEVALMembre du directoire—France registry
OBTON SOLENERGI CHEVAL KOMPLEMENTARAPARTSSELKABMembre du directoire—France registry
MARCUS AndersPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 122 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2013-12-30) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100