DOSSIERS / AGENCEMENT MENUISERIE DE CHAMPAGNE
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Company dossier

AGENCEMENT MENUISERIE DE CHAMPAGNE

FRANCE · COMPANY · INCORPORATED 2007-08-09
KYBE ID: 969500DTLG7VL5KB3445 · 499453595 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AGENCEMENT MENUISERIE DE CHAMPAGNE
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499453595
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active
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Simplified joint-stock company (SAS)
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2007-08-09
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15 AV de la Bourdonnais, 75007 Paris
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43.32C
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20
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€253,332
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGENCEMENT MENUISERIE CONCEPTdissolvedANATOLE SAINDELLEdissolvedBERNARD BENICHOUactiveBERNARD EMEdissolvedBERNARD LOMBARD DE BUFFIERES DE RAMBUTEAUdissolvedELODIE ISABELLE SANCHEZactiveJACQUELINE MARCELLE DREYFUSdissolvedLUCAS VICTOR WOOGdissolvedMayssa Otayekactive[ND]activeOPPIDAdissolvedPLC VH 15-1 HOLDdissolvedSCI DE JOLYdissolvedSCI ESTHIdissolvedSCI GARANCIERE ST SULPICEdissolvedSCI J P LdissolvedSCI J P L LUBECKdissolvedSCI VALINNAdissolvedSCI VAMAdissolvedSTE FLOREXIMAdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
BOGDAN BUCSENEANUDirecteur général délégué—France registry
Pierre-Mary NEGRIERDirecteur général délégué—France registry
Eric WOOGPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100