DOSSIERS / T&L CHEVALLIER
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Company dossier

T&L CHEVALLIER

FRANCE · COMPANY · INCORPORATED 2022-02-28
KYBE ID: FR-910781855 · 910781855 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
T&L CHEVALLIER
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910781855
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active
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Simplified joint-stock company (SAS)
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2022-02-28
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390 CHE 390 Chemin de la Radissonne, 69480 Morancé
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64.20Z
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€1,000
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Connections

6 links

People with significant control

1 people
NameRoleFromSource
THOMAS CHEVALLIERPrésident du conseil d'administrationFrance 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 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2024€36,553€352,395
2023€-10,897€353,488
From official financial statements filed with the registry.