DOSSIERS / CHEVALLIER
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Company dossier

CHEVALLIER

FRANCE · COMPANY · INCORPORATED 2019-10-17
KYBE ID: FR-878192541 · 878192541 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
CHEVALLIER
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878192541
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dissolved
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Limited liability company (SARL)
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2019-10-17
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175 CHE DU BROUILLON, 69850 SAINT-MARTIN-EN-HAUT
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82.11Z
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
CCSMShared officer / director · 7 share thisFB.CC IMMOShared officer / director · 7 share thisGROUPEMENT AGRICOLE D EXPLOITATION EN COMMUN CHAMPAGNEShared officer / director · 7 share thisSARL CHEVALLIERShared officer / director · 7 share thisCJC SCIShared officer / director · 7 share thisJAFA FINANCESShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CLEMENT CHEVALLIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL CHEVALLIER · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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