DOSSIERS / SHAMP'
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Company dossier

SHAMP'

FRANCE · COMPANY · INCORPORATED 1983-12-08
KYBE ID: FR-328566344 · 328566344 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SHAMP'
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328566344
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1983-12-08
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208 BD CARNOT, 59420 MOUVAUX
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96.02A
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL FRANCOISPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL FRANCOIS (officer) matches PEP Daniel François — community councilor of Ternois. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL FRANCOIS (officer) matches PEP Daniel François — Q66500756. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100