DOSSIERS / CHEVALIER AVOCAT
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Company dossier

CHEVALIER AVOCAT

FRANCE · COMPANY · INCORPORATED 2022-10-13
KYBE ID: FR-920332806 · 920332806 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CHEVALIER AVOCAT
fr_insee
920332806
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dissolved
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Limited liability company (SARL)
fr_insee
2022-10-13
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45 AV DE SAINT-MANDE, 75012 PARIS
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69.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANOUCK HANNA ALPERNactiveARMELLE BellonactiveARNAUD BRESCHactiveCORINNE MERTENdissolvedDAVID SINAI NAHMANIdissolvedDOMINIQUE BEATRICE PERRAINdissolvedGeoffrey Serge Emile GuillaumondactiveGLFDactiveHUGO FOYARTdissolvedJAVAPAKactiveJEAN MARIE DANG-TRANdissolvedJEAN PAUL FOYARTdissolvedJEREMY HAIM UZZANactiveJULIEN THOMAS GOMEZactiveLAURIE COHENactiveLILIANE CLAUZELdissolvedLOUISE PARIS AVOCATEdissolvedMARIE-CLAUDE PICARDATactiveMARYSE SIDERYdissolvedMCS PHILIPPE AUGUSTEdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
THOMAS ChevalierPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

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 (CT CHEVALIER · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100