DOSSIERS / SELARL KEVIN CHEKROUN
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Company dossier

SELARL KEVIN CHEKROUN

FRANCE · COMPANY · INCORPORATED 2024-10-21
KYBE ID: FR-934117698 · 934117698 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SELARL KEVIN CHEKROUN
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934117698
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dissolved
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Professional LLC (SELARL)
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2024-10-21
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9 RUE d'arpajon, 91470 Limours
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86.23Z
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€500
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Connections

13 links
Shared operator — likely the same administrator
BANIMShared officer / director · 4 share thisKEVIN CHEKROUN INVESTShared officer / director · 4 share thisSCM CHEKROUN M&IShared officer / director · 4 share thisSCI DCI XUShared officer / director · 11 share thisFAMI LINGShared officer / director · 11 share thisSCI LI.JShared officer / director · 11 share thisSCI LE LYSShared officer / director · 11 share thisSCI LE JARDINShared officer / director · 11 share thisLE CHINOIS GOURMETShared officer / director · 11 share thisIMMO CHARLIShared officer / director · 11 share thisLI MITRY MORYShared officer / director · 11 share thisLY BEAUTYShared officer / director · 11 share thisCOMPTOIR DES SŒURSShared officer / director · 11 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

3 people
NameRoleFromSource
Isabelle LIPrésident—France registry
Isabelle Madeleine Renée PIRRIONPrésident—France registry
Kevin Isaac CHEKROUNPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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