DOSSIERS / PIERRE CHEVALLIER
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Company dossier

PIERRE CHEVALLIER

FRANCE · COMPANY · INCORPORATED 2019-07-19
KYBE ID: FR-852580554 · 852580554 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PIERRE CHEVALLIER
fr_insee
852580554
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2019-07-19
fr_insee
1 RTE de Pré Long, 05240 La Salle-les-Alpes
fr_insee
86.23Z
fr_insee
1
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE CHEVALLIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL PIERRE CHEVALLIER · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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