DOSSIERS / LP CHEVALIER
← SearchExport PDF
Company dossier

LP CHEVALIER

FRANCE · COMPANY · INCORPORATED 2016-07-15
KYBE ID: FR-821536802 · 821536802 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LP CHEVALIER
fr_insee
821536802
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-07-15
fr_insee
2 AV DE LA RIANTE BORIE, 19360 MALEMORT
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LAURENT CHEVALIERDirecteur—France registry
ANNE-MARIE ROUZIERDirigeant—France registry
LEON CHEVALIERDirigeant—France registry
PABLO CHEVALIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHEVALIER · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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