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Company dossier

CHEVALIER INDIVISION

FRANCE · COMPANY · INCORPORATED 2021-10-01
KYBE ID: FR-908628811 · 908628811 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHEVALIER INDIVISION

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Registration908628811

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Statusactive

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TypeUnincorporated private group

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Incorporated2021-10-01

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Registered address1 AVENUE LEON LESCA, 33950 LEGE-CAP-FERRET

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

BESSE INDIVISIONactive CHAUMES INDIVISIONactive DAGUERRE - ABRAHAM INDIVISIONactive DECASTIAU - FRANCIS INDIVISIONactive DICHARRY-CHAMBREUIL INDIVISIONactive INDIVISION ALARCON COUTHOUISactive INDIVISION ALLAN BERNARDactive INDIVISION ANTIER SCHLOSMACHERactive INDIVISION BAIN DEGUILHEMactive INDIVISION BALLAIRE GOMISactive INDIVISION BEGARDSactive INDIVISION BENTAHILAactive INDIVISION BERTRANDactive INDIVISION BRIEREdissolved INDIVISION BULTEZ NAVARROactive INDIVISION CADINOTactive INDIVISION CAILLOT LECETREactive INDIVISION CARLET CHEVALLIERactive INDIVISION CHAMOULEAU DOUTEAUactive INDIVISION CHATEAUactive

+57 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100