DOSSIERS / DU CHAMP MALTON
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Company dossier

DU CHAMP MALTON

FRANCE · COMPANY · INCORPORATED 1980-02-21
KYBE ID: FR-318022787 · 318022787 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DU CHAMP MALTON
fr_insee
318022787
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1980-02-21
fr_insee
, 51230 FAUX-FRESNAY
fr_insee
01.11Z
fr_insee
1
fr_insee
€84,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDRE MILLETdissolvedANDRE ZIEMANNdissolvedASS FONCIEREdissolvedDANIEL JOSEPH AIME SERGENTdissolvedFAMILLES RURALES ASS FAUX FRESNAY ANGLUZactiveFRANCOIS-XAVIER PINARDactiveGERARD COURJANactiveGILLES HENRI MARCEL JACQUETdissolvedHUBERT JEAN PONCELETdissolvedJACQUELINE DESPERRIERESdissolvedJEAN ANDRE MORANTactiveJEAN EMILE GAILLARDactiveJEAN GAILLARDdissolvedJEANNE MORANTdissolvedMAURICE BORDIERdissolvedMORANT JEANNE ET GUYdissolvedPATRICK MUNIERdissolvedPAUL PIQUETactivePIERRE JOSEPH AIME LEPEZdissolvedPIERRE JOSEPH THIRIFAYSactive

+8 more

People with significant control

2 people
NameRoleFromSource
ISABELLE ROGERPrésident—France registry
NELLY ARLETTE JOSIANE BOURGOISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100