DOSSIERS / LA CHAMPIGNONNIERE DE SAINT-CYPRIEN
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Company dossier

LA CHAMPIGNONNIERE DE SAINT-CYPRIEN

FRANCE · COMPANY · INCORPORATED 1980-09-10
KYBE ID: FR-319755237 · 319755237 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

dissolved
LA CHAMPIGNONNIERE DE SAINT-CYPRIEN
fr_insee
319755237
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1980-09-10
fr_insee
24220 SAINT-CYPRIEN
fr_insee
01.1C
fr_insee
€3,049
fr_insee

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A GORSSEdissolvedALAIN FAUGEREdissolvedANDRE LAMARCHEdissolvedANNE BAUERdissolvedAPOLLINAIRE JOULIEdissolvedASSOCIATION L'ESCALEdissolvedAYMAR DE BEAUMONTactiveBAS DU CANTON DE ST CYPRIENdissolvedB BEATRICE MARIE PHILO DE GARNIER DES GARETSdissolvedCLUB CHIEN DE POLICE ET DEFENSdissolvedCOMITE FETES DE MONTMARTREactiveDOMINIQUE MARIGILdissolvedELIE RIVESdissolvedETABLISSEMENTS SARTRANDactiveF DELPITdissolvedG DE SWINIARSKIdissolvedGEORGES LINOL-VIDALdissolvedGEORGETTE JACQUOLYdissolvedGERARD FAUGEREdissolvedG RULLEAUdissolved

+48 more

Connections

11 links
Shared operator — likely the same administrator
SELARL DU DR MILON ALAINShared officer / director · 12 share thisSCI YVALShared officer / director · 12 share thisSCI L'OPERAShared officer / director · 12 share thisSERVICE INTERV MEDICALES URGENTESShared officer / director · 12 share thisSOCIETE MILONShared officer / director · 12 share thisSCI PAMIDOFAXShared officer / director · 12 share thisSCI PASCALAINShared officer / director · 12 share thisLE BOUTOUShared officer / director · 12 share thisSCI JOSEPH MILONShared officer / director · 12 share thisCHAMPIGNONNIERE DU SARLADAISShared officer / director · 12 share thisEARL A.M.T.C.Shared officer / director · 12 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

2 people
NameRoleFromSource
⚠ ALAIN MILONPrésident—France registry
JOSIANE FRANCOISE MILON EPOUSE DELPECHPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

ALAIN MILON (officer) matches PEP Alain Milon — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN MILON (officer) matches PEP Alain Milon — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100