DOSSIERS / CHEVAT
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Company dossier

CHEVAT

FRANCE · COMPANY · INCORPORATED 2015-02-04
KYBE ID: FR-809406416 · 809406416 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHEVAT
fr_insee
809406416
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-02-04
fr_insee
42 RUE DES MOUSSES, 13008 MARSEILLE
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN JEAN SERIEYXdissolvedBALI 5dissolvedBRITTEX SERVICESactiveCOURTAGE RECOUVREMENT FINANCE- C.R.F.dissolvedDB FINANCESdissolvedDESPLANS AUTOdissolvedDYLAN SULTANdissolvedELEVEN MARKETdissolvedENA FORMAdissolvedEXPERTISES CONSEILS AGRI FONCIER IMMOBdissolvedFORMACAPAdissolvedGESTION COMMERC INDUST ARTISAN MARSEILLEactiveLES THES DE L'ATLASdissolvedL'UNIVERS DU DISCOUNTdissolvedMIKASSURdissolvedMPC26dissolved[ND]dissolved[ND]dissolvedSC 2PF CHEZ M. DE SANTIS PATRICKactiveSCI DWM PRADOdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
FREDERIC LAYANIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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