DOSSIERS / CHEVAL ARGENTE
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Company dossier

CHEVAL ARGENTE

FRANCE · COMPANY · INCORPORATED 2022-04-01
KYBE ID: FR-912025863 · 912025863 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHEVAL ARGENTE
fr_insee
912025863
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-04-01
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65 RUE DE BELFORT, 33000 BORDEAUX
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHARLOTTE CAZALSDirecteur—France registry
LOUISE RUDEBECKDirecteur—France registry
CHEVAL ARGENTEMembre du directoire—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