DOSSIERS / CHEVAL ARGENTE
← SearchExport PDF
Company dossier

CHEVAL ARGENTE

FRANCE · COMPANY · INCORPORATED 2022-03-16
KYBE ID: FR-911405934 · 911405934 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHEVAL ARGENTE
fr_insee
911405934
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2022-03-16
fr_insee
65 RUE DE BELFORT, 33000 BORDEAUX
fr_insee
64.20Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LOUISE RUDEBECKDirecteur général délégué—France registry
CHARLOTTE CAZALSPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHEVAL ARGENTE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100