DOSSIERS / CHEVALLEREAU
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Company dossier

CHEVALLEREAU

FRANCE · COMPANY · INCORPORATED 2016-07-01
KYBE ID: FR-821282910 · 821282910 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHEVALLEREAU
fr_insee
821282910
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-01
fr_insee
60 AV JEAN-JAURES, 30900 NIMES
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AIR COOLdissolvedALAIN BRUGUIERactiveALEXANDRA GISELE LECOMTEactiveALLIANCE ET SYNERGIEdissolvedANTONIO FERREIRA DE CASTROactiveAURELIE GENESSEYactiveCATHERINE JUANEDAactiveCHANTAL MOLINIERdissolvedCLAIRE CHANCELADEdissolvedCLEMENCE BRIGITTE ELODIE PARSYactiveDAMIEN SYLVAIN GIOLBASactiveDAVID FRAUdissolvedDELPHINE PASINIactiveDOJO AMIdissolvedE-GESTIONdissolvedEURL PREST'ELECdissolvedFanny CrestinactiveFREDERIC BOMPARDactiveFREDERIC VIREactiveGINETTE BOURDONdissolved

+26 more

People with significant control

2 people
NameRoleFromSource
HICKSDirigeant—France registry
LILIANE MARIE FLORENCE LOGEZDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100