KYBE — See who's really behind any company

Company dossier

KEVIN CHEKROUN INVEST

FRANCE · COMPANY · INCORPORATED 2024-09-27
KYBE ID: FR-932943871 · 932943871 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameKEVIN CHEKROUN INVEST

fr_insee

Registration932943871

fr_insee

Statusdissolved

fr_insee

TypeCommercial company

fr_insee

Incorporated2024-09-27

fr_insee

Registered address9 RUE d'Arpajon, 91470 Limours

fr_insee

Industry64.30Z

fr_insee

Share capital€100

fr_insee

Companies at this address

10 total

MICKAEL CHEKROUN INVESTdissolved PHILIPPE GAUDINactive REYNALD HOCQUEMILLERdissolved SCI C2R3dissolved SCI LOURINAdissolved SCM CHEKROUN M&Idissolved SELARL DU DOCTEUR PHILIPPE GAUDINactive SELARL KEVIN CHEKROUNdissolved SELARL MICKAEL CHEKROUNdissolved

Connections

3 links

Shared operator — likely the same administrator

BANIMShared officer / director · 4 share this SELARL KEVIN CHEKROUNShared officer / director · 4 share this SCM CHEKROUN M&IShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
Kevin Isaac CHEKROUN	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SELARL KEVIN CHEKROUN · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100