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Company dossier

ESPACE CHEVALIER

FRANCE · COMPANY · INCORPORATED 2019-12-23
KYBE ID: FR-879913465 · 879913465 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameESPACE CHEVALIER

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Registration879913465

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-12-23

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Registered address4 RUE LACEPEDE, 13100 AIX-EN-PROVENCE

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Industry96.04Z

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AIX MUSIQUE LE FABULEUX VAISSEAUactive AIX SCOTTO MUSIQUEactive ALIAS AVOCATS ASSOCIESdissolved ALLIANCE BATIMENTdissolved CEP COIFFUREdissolved CITY ELEGANCEdissolved CLAIRE SUZANNE LEONIE DAUDINactive DANIEL HEURTAUXactive FLORE SCHINTONEactive LES DEUX AIMESdissolved LES JARDINS DE L'APHRODITEactive MAYAdissolved SARL CEZANNE LANGUESactive SK MG BGdissolved SONIA OULED CHEIKHactive SONIA OULED-CHEIKH AVOCATactive

People with significant control

1 people

Name	Role	From	Source
KARINE CHEVALIER	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-02-01

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score28/100

Insolvency timeline

3 events

2024-02-01Jugement d'ouverture de liquidation judiciaire

2024-07-05Jugement de clôture pour insuffisance d'actif