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Company dossier

CHEVALIER HOLDING

FRANCE · COMPANY · INCORPORATED 2021-03-24
KYBE ID: FR-897550125 · 897550125 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCHEVALIER HOLDING

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Registration897550125

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-03-24

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Registered address81 RTE DES TROIS LUCS, 13012 MARSEILLE 12EME

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Industry64.30Z

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Employees1

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AMTF DIGITAL 3.0dissolved ANSSARI BTPdissolved BA DISTRIBUTION 13dissolved C.E.M.E.Cdissolved CM DYNASTIEdissolved CM HOLDINGdissolved GROUPE ECO SOLUTIONdissolved GROUPE YCSdissolved KG HOLDINGdissolved LE PANIER DE SIKAdissolved LM CONSEILSdissolved M2L EVENTSdissolved R 26dissolved SCI DE LA PAULINEdissolved SEVEN AUTOdissolved SPORTING CLUB PHOCEENactive

People with significant control

1 people

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

Risk signals

2 matched

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHEVALIER TP · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100