DOSSIERS / CHEVAT
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Company dossier

CHEVAT

FRANCE · COMPANY · INCORPORATED 2023-12-27
KYBE ID: FR-982880866 · 982880866 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
CHEVAT
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982880866
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active
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Real-estate civil company (SCI)
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2023-12-27
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9 AV de Bretteville, 92200 Neuilly-sur-Seine
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
ROCHShared officer / director · 3 share thisADARShared officer / director · 5 share thisKISLEVShared officer / director · 5 share thisAERKELShared officer / director · 5 share thisOCS-EVENTSShared officer / director · 5 share thisSCI DU QUAI DU HALAGEShared officer / director · 5 share thisBRAMI COMPANYShared officer / director · 5 share thisHA2BShared officer / director · 5 share thisSIVANEShared officer / director · 5 share thisBRISCAShared registered address · 6 share thisELIZABETH GAYNOR WARDShared registered address · 6 share thisSTEPHANE ERNEST HENRI LEVEQUEShared registered address · 6 share thisAERKELShared registered address · 6 share thisPASCAL BRICE SAINT LEGERShared registered address · 6 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

4 people
NameRoleFromSource
PIERRE JEAN MAURICE BRAMIDirecteur—France registry
AERKELMembre du directoire—France registry
LIMOR COHENMembre du directoire—France registry
OLIVIER BRAMIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100