DOSSIERS / CHEVALIER-ROYAL
← SearchExport PDF
Company dossier

CHEVALIER-ROYAL

FRANCE · COMPANY · INCORPORATED 2019-01-10
KYBE ID: FR-845188671 · 845188671 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CHEVALIER-ROYAL
fr_insee
845188671
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-01-10
fr_insee
2024-09-30
fr_insee
23 RUE ANTIGNA, 45000 ORLEANS
fr_insee
46.39B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

302 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

101 MULTI SERVICES SARLdissolvedA2B SARLdissolvedA3C45dissolvedABAQUE DEVELOPPEMENT SERVICES CENTREdissolvedABN DISTRIBUTIONdissolvedACEMERdissolvedACEP CONSEILactiveACTIVITE ADOM IDFdissolvedADEL INFORMATIQUEdissolvedADONIS IMMOBILIERdissolvedAFRICA WORLD BUSINESS INTERFACEdissolvedAGENCE CHORAdissolvedAGENCE SORAHactiveAGIFER RECYCLAGEdissolvedAGRINOVAactiveAH-GLOBALactiveAHIMAMOU PHILOMENE AKPALEactiveA.I.P. RENOVdissolvedALP BOISactiveALYAHactive

+282 more

People with significant control

1 people
NameRoleFromSource
GUOHUA LIAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 302 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off