DOSSIERS / GAEC CHEVALIER
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Company dossier

GAEC CHEVALIER

FRANCE · COMPANY · INCORPORATED 2017-02-23
KYBE ID: FR-827833385 · 827833385 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAEC CHEVALIER
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827833385
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dissolved
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Real-estate civil company (SCI)
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2017-02-23
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MANTELET, 58270 ST-SULPICE
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01.45Z
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€476,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE CHEVALIERPrésident—France registry
LAUREN ODILE BERNADETTE ANDRIEUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAEC CHEVALLIER · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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