DOSSIERS / DOCTEUR CHEVALIER
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DOCTEUR CHEVALIER

FRANCE · COMPANY · INCORPORATED 2016-07-04
KYBE ID: FR-821323953 · 821323953 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
DOCTEUR CHEVALIER
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821323953
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dissolved
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Professional LLC (SELARL)
fr_insee
2016-07-04
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PL DANIEL BRETON, 62160 GRENAY
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86.22C
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0
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€2,000
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Connections

8 links
Shared operator — likely the same administrator
MEDShared officer / director · 9 share thisSCI CHEVALIER GERNEZShared officer / director · 9 share thisJM CHEVALIER CONSEILShared officer / director · 9 share thisJMCShared officer / director · 9 share thisSCI DU GOLF DE THUMERIESShared officer / director · 9 share thisDOCTEUR CHEVALIER ET ASSOCIESShared officer / director · 9 share thisEARL CHEVALIER ARNOULDShared officer / director · 9 share thisFAIS MOI UNE PIZZA COURBEVOIEShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
JEAN-MARIE CHEVALIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOCTEUR CHEVALIER ET ASSOCIES · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100