DOSSIERS / MINEAU - CHEVALLIER
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Company dossier

MINEAU - CHEVALLIER

FRANCE · COMPANY · INCORPORATED 2016-03-24
KYBE ID: FR-819179441 · 819179441 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MINEAU - CHEVALLIER
fr_insee
819179441
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-03-24
fr_insee
28 AV DU MARECHAL MAUNOURY, 41000 BLOIS
fr_insee
47.25Z
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AU WQT SHOPactiveBEPCdissolvedC2MdissolvedDIRECTION DEPARTEMENTALE JEUNESSE SPORTSdissolvedGUY TRIHOREAUdissolvedJEAN FRANCOIS MORTELETTEdissolvedJEAN-MARC JEAN MARC CHARLES HUEdissolvedJFMLGdissolvedLA GROLLEdissolved[ND]active[ND]dissolved[ND]activePIERRE BOISSEAUdissolvedPIERRE IRIARTdissolvedSCI L ALBATROSdissolvedSCI UNILAVALLIEREdissolvedSELARL PATRICE MEUNIER & JULIEN COPPIN - NOTAIRES ET CONSEILSdissolvedSEL DES LABORATOIRES DE LA SALAMANDREdissolvedSEP JM HUE ET S. CHENEdissolvedSPFPL 2Mdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
SYLVAIN JEAN BERNARD CHEVALLIERDirecteur général délégué—France registry
EDOUARD FRANCOIS CLAUDE MINEAUPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHEVALLIER MINEAU · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100