DOSSIERS / CHAMPIGNONNIERE DU SARLADAIS
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Company dossier

CHAMPIGNONNIERE DU SARLADAIS

FRANCE · COMPANY · INCORPORATED 1984-07-09
KYBE ID: FR-330319427 · 330319427 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
CHAMPIGNONNIERE DU SARLADAIS
fr_insee
330319427
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1984-07-09
fr_insee
LA BORIE BASSE, 24220 MARNAC
fr_insee
01.1C
fr_insee
€3,049
fr_insee

Connections

13 links
Shared operator — likely the same administrator
OLIVIER GERMAIN RENE BERTRANDShared registered address · 3 share thisSC POUJADEShared registered address · 3 share thisLE BOUTOUShared officer / director · 12 share thisEARL A.M.T.C.Shared officer / director · 12 share thisSOCIETE MILONShared officer / director · 12 share thisSELARL DU DR MILON ALAINShared officer / director · 12 share thisSCI PAMIDOFAXShared officer / director · 12 share thisSERVICE INTERV MEDICALES URGENTESShared officer / director · 12 share thisSCI JOSEPH MILONShared officer / director · 12 share thisSCI PASCALAINShared officer / director · 12 share thisSCI L'OPERAShared officer / director · 12 share thisLA CHAMPIGNONNIERE DE SAINT-CYPRIENShared officer / director · 12 share thisSCI YVALShared 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

3 matched
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 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100