DOSSIERS / CHEVIOT
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Company dossier

CHEVIOT

FRANCE · COMPANY · INCORPORATED 2017-01-09
KYBE ID: FR-824796627 · 824796627 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CHEVIOT
fr_insee
824796627
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-01-09
fr_insee
2021-10-21
fr_insee
10 RUE DE PENTHIEVRE, CHEZ KOAH, 75008 PARIS 8
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

225 PRODUCTIONdissolvedA.B SERVICESdissolvedADEL NETT CLEANdissolvedAMMICHE TRAININGdissolvedANNYE SERVICES PLUSdissolvedARCHIPELdissolvedASAPO TRANSPORTdissolvedASTRIUM RENOVATIONdissolvedBATI WATHERMdissolvedBEDI BUVAL - ILTEdissolvedBEDSFLOWdissolvedBEST HELPdissolvedBHT SERVICESdissolvedBLACK AND WHITE SERVICESdissolvedCAB LIMOUSINEdissolvedCALLIPACKdissolvedCELL PROdissolvedCLEAN PROdissolvedCN CLEANdissolvedCOMPAGNONS ET ART DU BATIMENTdissolved

+71 more

People with significant control

1 people
NameRoleFromSource
JEAN BRUNO LazzarottoPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off