DOSSIERS / DARQUIES-CHEVALLEY OPHTA
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Company dossier

DARQUIES-CHEVALLEY OPHTA

FRANCE · COMPANY · INCORPORATED 2018-07-20
KYBE ID: FR-841219306 · 841219306 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DARQUIES-CHEVALLEY OPHTA
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841219306
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dissolved
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Professional LLC (SELARL)
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2018-07-20
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23 CRS TOURNY, 33500 LIBOURNE
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86.22C
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1
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€250,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THOMAS DARQUIES-CHEVALLEYPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DARQUIES CHEVALLEY PARTICIPATIONS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100