DOSSIERS / EARL CHAMPAGNE DOMINIQUE MASSIN
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Company dossier

EARL CHAMPAGNE DOMINIQUE MASSIN

FRANCE · COMPANY · INCORPORATED 1980-10-29
KYBE ID: FR-320089014 · 320089014 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EARL CHAMPAGNE DOMINIQUE MASSIN
fr_insee
320089014
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dissolved
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Civil company
fr_insee
1980-10-29
fr_insee
, 10110 VILLE-SUR-ARCE
fr_insee
01.21Z
fr_insee
€151,611
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ALAIN THIBAULT SYLVE TANREYdissolvedALCINO SOARESdissolvedANDRE BERNARD PETITactiveANNIE JEANNE GERMAIN JOLLYdissolvedAVELINO MANUEL FERREIRAdissolvedCHRISTIAN BILLOTactiveCHRISTINE DEJEANdissolvedCLAUDINE SIMONE LAURENTdissolvedCOLETTE MONGEOTactiveDANIEL EPECHEdissolvedDANIEL MARCEL ALBERT MARQUANTactiveDANIEL PETREactiveEDGARD MAURICE HENRI MARQUOTdissolvedEMMANUELLE POINSOTTEactiveERIC ROGER PIERRE LELARGEactiveFABIENNE DANIELE JEANNE JEA VINELdissolvedFLORENCE MASSINactiveFRANCOIS POINSOTTEactiveFREDERIC MARTINdissolvedFREDERIC VILLEMINdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
CELINE MASSINAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100