DOSSIERS / CHEVALEMENT
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CHEVALEMENT

FRANCE · COMPANY · INCORPORATED 2020-09-10
KYBE ID: FR-888797891 · 888797891 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CHEVALEMENT
fr_insee
888797891
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-09-10
fr_insee
2025-01-03
fr_insee
16 PL BERTHIE ALBRECHT, 93100 MONTREUIL
fr_insee
43.34Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABDALHALEEM ALQRENAWIdissolvedABDELHAK EL AICHdissolvedABDELKRIM HAMOURdissolvedAbdulrahman Hassan muhamudactiveAHMED BOUANANEdissolvedAMADOU DEMBA Demba NIANGactiveAMADOU OURY DIALLOdissolvedAMIR ALSADEKdissolvedASS ANIMAT SOCIO CULTUR FOYER SONACOTRAdissolvedBACHIR ARRIFdissolvedBEHRUZ DAWVOIdissolvedBOUBACAR MAREGAdissolvedDOGOLOU DOLOdissolvedHAMED AHMED HAMEDdissolvedHIJIRATULLAH TAJIKactiveIMRANE ALWALY DIOPdissolvedJemuel Alexis Anthony GABINactiveKALIDOU DIARRAactiveKAMEL CHEBBINEdissolvedKHADER ABDULLAH MOHAMADactive

+36 more

People with significant control

4 people
NameRoleFromSource
ALAIN IBRAHIMDirecteur général délégué—France registry
SOFIA RAYANDirecteur général délégué—France registry
EL MOATASSEM MOATASSEM ABOU EL AMAIMPrésident du conseil d'administration—France registry
MOHAMED SOLIMANPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off