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Company dossier

CHEVALLIER WEILL

FRANCE · COMPANY · INCORPORATED 2017-02-21
KYBE ID: FR-827850231 · 827850231 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCHEVALLIER WEILL

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Registration827850231

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Statusdissolved

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TypeCivil company

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Incorporated2017-02-21

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Registered address112 AV de la Mitre, 83000 Toulon

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

CHRISTIAN FRANCIS HUBERTdissolved CORINNE LAPLANEdissolved DOMINIQUE ARNALdissolved [ND]active SCI CHARLOTTE Bdissolved SCI CHEVALLIERactive SCI COLABERdissolved SCI COLAXIEdissolved SCI LA MITREdissolved SCI PECETTEdissolved SOC CIVILE DEBUSYdissolved THIBAUT JACQUIERdissolved

People with significant control

2 people

Name	Role	From	Source
PASCAL Chevallier	Directeur	—	France registry
CAROLINE Weill	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHEVALLIER AND CO · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100