DOSSIERS / CHAMPAGNE HUTINEL PERE ET FILS
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Company dossier

CHAMPAGNE HUTINEL PERE ET FILS

FRANCE · COMPANY · INCORPORATED 1988-01-28
KYBE ID: FR-343664892 · 343664892 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHAMPAGNE HUTINEL PERE ET FILS
fr_insee
343664892
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-01-28
fr_insee
10250 GYE-SUR-SEINE
fr_insee
01.21Z
fr_insee
€187,893
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AGNES MARIE ODILE MARIE ODILE PICONNETdissolvedALAIN RENE MARIE PREAUTdissolvedASSOCIATION AGREEE DE PECHE ET DE PROTECTION DU MILIEU AQUATIQUE DE GYE SUR SEINE NEUVILLE SUR SEINE COURTERON A.A.P.P.MactiveBASILE MARIE CHARLES HACQUARTdissolvedBERNADETTE JOFFROYdissolvedBERNARD FLUTEAUdissolvedCECILE TASSINdissolvedCELINE JULIETTE ELOISE ELOI HUTINELactiveCHARLES WEILactiveCHEURL'AIRdissolvedCHRISTIAN RAPHAEL FRANCOISdissolvedCHRISTINE MOUILLEYdissolvedCHRISTOPHER THARSIL PIERRE PICHONdissolvedCLAUDE CHARLES POINSOTdissolvedCLAUDE COUSINdissolvedCLAUDINE COUSINdissolvedCOLETTE SALVADORactiveCOMITE DES FETESactiveDANIELE PREAUTdissolvedDANIELLE PALLANTdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
JEAN-MARIE HUTINELDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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