DOSSIERS / CHEVAT
← SearchExport PDF
Company dossier

CHEVAT

FRANCE · COMPANY · INCORPORATED 2022-12-23
KYBE ID: FR-947750907 · 947750907 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHEVAT
fr_insee
947750907
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-12-23
fr_insee
103 BD De La Mission Marchand, 92400 Courbevoie
fr_insee
71.12B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
GROUPEMENT SEGULA TECHNOLOGIESactiveHARDWARE INFOGERANCEactiveKAMATZ GROUPactiveNOAMactiveSEGULA ENGINEERINGactiveSEGULA FUTUR 29activeSEGULA FUTUR 30activeSEGULA GLOBAL ENGINEERINGactiveSEGULA GLOBAL SERVICESactiveSEGULA HOLDINGactiveSEGULA INTEGRATIONactiveSEGULA MATRA AUTOMOTIVEactiveSEGULA SEA & AEROSPACE GIEdissolvedSEGULA TECHNOLOGIESactiveSEGULA TECHNOLOGIES FRANCEactiveSEGULA TRAINING CENTERactiveSEGULA XPLORAactiveSIMRAactiveSIMRA HOLDINGactiveWORKNETactive

+1 more

People with significant control

1 people
NameRoleFromSource
Roberto VIEIRAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

Roberto VIEIRA (officer) matches PEP Roberto Vieira — member of the Congress of the Republic of Peru, Peru. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100