DOSSIERS / CHEVALIER
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Company dossier

CHEVALIER

FRANCE · COMPANY · INCORPORATED 2016-12-22
KYBE ID: FR-824535033 · 824535033 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHEVALIER
fr_insee
824535033
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dissolved
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Real-estate development company (SCI)
fr_insee
2016-12-22
fr_insee
15 AV DU QUATORZE JUILLET, 93600 AULNAY SOUS BOIS
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41.10D
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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

25 total
A 2 CdissolvedAKI PROMOTIONdissolvedARTHUR PROMOTIONactiveAULNAY ISOLATIONdissolvedBASDAUR KEERPALdissolvedB.R.I. BATIMENT RENOVATION IMMOBILIEREdissolvedCHANTAL SOUILLARDdissolvedEFN POWERdissolvedEUGENIU BAZELIUCdissolvedGISELE ANDREdissolvedGUY SAMUELdissolvedLES MACONS DU PONT BLANCdissolvedLISAdissolvedLOUIS GERMAIN GUILBONdissolvedSARL LE PARQUET RENOVE GUILBONdissolvedSCCV A2AdissolvedSCCV ABRIdissolvedSCCV ART & CONSTRUCTIONdissolvedSCCV JAURESdissolvedSCI MARdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
ARTUR MANUEL FERNANDES BRIGASDirecteur—France registry
ARTHUR PROMOTIONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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