DOSSIERS / CHEVAL BLANC
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CHEVAL BLANC

FRANCE · COMPANY · INCORPORATED 2023-04-25
KYBE ID: FR-951900133 · 951900133 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHEVAL BLANC
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951900133
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active
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Real-estate civil company (SCI)
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2023-04-25
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3 BD Henri IV, 75004 Paris
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68.20B
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Abdullah Ghaleb Mohsen AL SAYANIactiveANDRE PIERARTdissolvedDENISE GARRIGUEdissolvedETUDE GENEALOGIQUE P. JOUANNETdissolvedFRANCE REGINE DEBUISSONdissolvedHUBERT PIERACTactiveHUBERT PIERARTdissolvedINSULAIREdissolvedJEAN LOUIS VERLOMMEdissolvedJEROME HASSIDactiveLAURENT PIERRE GIRAUDdissolvedLB FINANCESactive[ND]dissolvedPASCAL JOUANNETactivePIERRE BINET-TARBE DE VAUXCLAIRSdissolvedPIERRE LARGERactiveSCI ALARDdissolvedSCI CENTRE VILLAdissolvedSCI ST LOUIS SUR SEINEdissolved

People with significant control

4 people
NameRoleFromSource
Vincent VRAINDirecteur—France registry
Olivier Philippe André RIGALMembre du directoire—France registry
Pierre-Jean Matthieu Fabrice QUIRINSMembre du directoire—France registry
PORCOATENDEENEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100