DOSSIERS / SAS SPFPL CHEVALIER
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Company dossier

SAS SPFPL CHEVALIER

FRANCE · COMPANY · INCORPORATED 2024-01-03
KYBE ID: FR-982304693 · 982304693 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SAS SPFPL CHEVALIER
fr_insee
982304693
fr_insee
active
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Commercial company
fr_insee
2024-01-03
fr_insee
1533 RTE des Serres, 06570 Saint-Paul-de-Vence
fr_insee
64.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Frank CHEVALIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL CHEVALIER · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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