DOSSIERS / CHEVAL BLANC
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Company dossier

CHEVAL BLANC

FRANCE · COMPANY · INCORPORATED 2018-10-22
KYBE ID: FR-843273574 · 843273574 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CHEVAL BLANC
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843273574
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dissolved
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Real-estate development company (SCI)
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2018-10-22
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1 RUE D' ARCANGUES, 64600 ANGLET
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SOPRIMMO ILE DE FRANCEDirecteur—France registry
ERIC RENE FRANCOIS BILLARDMembre du directoire—France registry
STEPHANE JEAN EUGENE GODEFROYMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-04-17

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Jugement arrêtant le plan de sauvegarde
Jugement prononçant la résolution du plan de sauvegarde et la liquidation judiciaire