KYBE — See who's really behind any company

Company dossier

EL CHIVITO HOLDING

FRANCE · COMPANY · INCORPORATED 2014-12-11
KYBE ID: FR-808316996 · 808316996 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameEL CHIVITO HOLDING

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Registration808316996

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-12-11

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Registered address63 RUE PARGAMINIERES, 31000 TOULOUSE

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Industry64.20Z

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Employees1

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AMSactive BERTRAND CLUZELdissolved EL BARdissolved EL CHIVITO TOULOUSEdissolved FEDERICO MELONEdissolved HVDdissolved INAKI XAVIER DUFAUdissolved JEAN LUC JAMOISdissolved JOACHIM NEJOUMdissolved L.D.P.dissolved LYDIA SUPRINdissolved M.C.V.dissolved RESQ CONSULTINGdissolved SAS LPAdissolved SCI L'ANNEXEdissolved THOMAS SCHWABactive VIE TA MINEdissolved

People with significant control

1 people

Name	Role	From	Source
HERMANN NEHR	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EL CHIVITO · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100