DOSSIERS / CHEVAL INVEST II
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CHEVAL INVEST II

FRANCE · COMPANY · INCORPORATED 2016-10-28
KYBE ID: FR-823427364 · 823427364 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHEVAL INVEST II
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823427364
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dissolved
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Simplified joint-stock company (SAS)
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2016-10-28
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15 AV MADAME DE SEVIGNE, 78600 MAISONS-LAFFITTE
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46.23Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL ADDAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100