DOSSIERS / CHAMPS COURTAGE FINANCEMENT
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Company dossier

CHAMPS COURTAGE FINANCEMENT

FRANCE · COMPANY · INCORPORATED 1990-07-01
KYBE ID: FR-378741698 · 378741698 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHAMPS COURTAGE FINANCEMENT
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378741698
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dissolved
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Limited liability company (SARL)
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1990-07-01
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157 AV DIVISION LECLERC, 95880 ENGHIEN-LES-BAINS
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74.1J
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL PERRETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL PERRET (officer) matches PEP Michel Perret — Q66501178. Apply enhanced due diligence.

Risk journey — why 16?

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