DOSSIERS / CHAUVEAU M.K.
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Partnership dossier

CHAUVEAU M.K.

FRANCE · PARTNERSHIP · INCORPORATED 2016-04-21
KYBE ID: FR-819837261 · 819837261 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHAUVEAU M.K.
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819837261
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dissolved
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General partnership (SNC)
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2016-04-21
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29 RUE DU VAL DU SACRE COEUR, BOUFFERE, 85600 MONTAIGU-VENDEE
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56.30Z
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6
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€201,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KARINE ROUMIERDirigeant—France registry
MANUEL CHAUVEAUDirigeant—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 (CHAUVEAU 2 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100