DOSSIERS / SELARL CHEVALIER DISCHAMP & ASSOCIES
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SELARL CHEVALIER DISCHAMP & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2015-06-30
KYBE ID: FR-812303253 · 812303253 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SELARL CHEVALIER DISCHAMP & ASSOCIES
fr_insee
812303253
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2015-06-30
fr_insee
19 CRS SABLON, 63000 CLERMONT-FERRAND
fr_insee
69.10Z
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANAIS MASDUPUYactiveCAROLE ANNIE CHRISTIANE CHEVALIERactiveDEHLIA MARIE CELINE LAPEYRIEactiveDIANE MARIE SEGOLENE VERONIQUE GIROT DE LANGLADEdissolvedELSA POUDEROUXactiveGENEVIEVE BOUVIERdissolvedGUY BERNARD MARIE PAILLONCYdissolvedJEAN MATHIEU CHARLES MARIE CHASSAIGNEdissolvedJEAN PAUL GUINOTactiveJUDISCONSEILdissolvedKHALIL EL MOUKHTARIactiveLAURA ANNE KENA OSORIOactiveMARIE RENEE BERTRANDdissolvedNATHALIE PRUGNEactive[ND]active[ND]activeNora BAZIactiveSCP D'AVOCATS MAITRE JEAN CHASSAIGNE MAITRE GUY PAILLONCY ET MAITRE JEAN PAUL GUINOTdissolvedSHOPPERLYactiveSOCIAL UNITdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
CAROLE CHEVALIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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