DOSSIERS / LE CHEVAL
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Company dossier

LE CHEVAL

FRANCE · COMPANY · INCORPORATED 2020-12-04
KYBE ID: FR-891710402 · 891710402 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE CHEVAL
fr_insee
891710402
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-12-04
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6 RUE DE SOLFERINO, 75007 PARIS
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00.00Z
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGENCE CONSCIENCEactiveASS GBTA FRANCEactiveASSOCIATION BABY SITTING EXPRESSactiveASSOCIATION DES DESCENDANTS DES CAPETIENSactiveCHANDANA SELLAHENNADIdissolvedCOMPAGNIE ECOLE LES COUSINS DE LA MERactiveCONNECTION P 4dissolvedELYSIUMdissolvedFINANCIERE DE L'ADRETdissolvedGRAND TERMANAL 32 LE REVEactiveHENRI BERLIER DE VAUPLANEactiveINTERMEZZO EXPERIENCES AGRICOLES IIdissolvedJADVISORYactiveLE CERFdissolvedMAISON MINERVAactiveMARIE LINE ABEAUdissolved[ND]active[ND]active[ND]activeNIMAROSACAactive

+11 more

People with significant control

2 people
NameRoleFromSource
ATHANASIOS GkekasPrésident—France registry
EVANGELIA SalaminouPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100