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Company dossier

CT CHEVALIER

FRANCE · COMPANY · INCORPORATED 2021-03-30
KYBE ID: FR-897743357 · 897743357 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCT CHEVALIER

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Registration897743357

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-03-30

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Registered address14 RUE SANTERRE, 75012 PARIS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

AURELIA LAREDOdissolved FRANCOIS ETCHARTactive JADE MOZAIKdissolved KATANA PRODUCTIONactive LIONEL BOULANGERactive [ND]active OLIVIER LABOISSIEREactive SANTERRE BEL AIRdissolved SCI 321active S.C.I. OASISdissolved SYND COPRO 14 26 R SANTERRE PARIS 12active YANNICK MARIE VERGOZdissolved

People with significant control

3 people

Name	Role	From	Source
CLAIRE ELISABETH MARIE Tinturier	Dirigeant	—	France registry
THOMAS Chevalier	Dirigeant	—	France registry
THOMAS FRANCOIS JEAN-PIERRE GEORGES Chevalier	Président	—	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 (CHEVALLIER · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100