DOSSIERS / LE CHEVALIER
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Company dossier

LE CHEVALIER

FRANCE · COMPANY · INCORPORATED 2017-01-16
KYBE ID: FR-824967483 · 824967483 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE CHEVALIER
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824967483
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dissolved
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Limited liability company (SARL)
fr_insee
2017-01-16
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7 BD PABLO PICASSO, 94000 CRETEIL
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49.32Z
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€4,800
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
2M EXPRESSdissolvedABDELKADER HADJ SALAHdissolvedABOUBACAR FOFANAdissolvedABS SECURITE SARLdissolvedADANEL VTCdissolvedANISSE HADDIdissolvedBRAHIM BEN SALHA ASKRIdissolvedDEBORAH DAISY YUNG-HINGactiveELECTRICITE GENERALE MASSE PHILIPPEdissolvedeugeniu brinzaactiveFOURRE CHAUVINdissolvedJEANNETTE TCHAMBAdissolvedJOSETTE PAPIdissolvedLina KAHAJIactiveLINA SALHIdissolvedMAIMOUNA COULIBALYdissolvedMALCOLM ADRIEN NGAHA NKWECHEactiveMAX CLOUDdissolvedMICKAEL DOS SANTOSdissolved[ND]dissolved

+21 more

People with significant control

1 people
NameRoleFromSource
XIANGWU ZHANGPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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