DOSSIERS / CHAMPAGNE LE MONARQUE BLEU
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Company dossier

CHAMPAGNE LE MONARQUE BLEU

FRANCE · COMPANY · INCORPORATED 1990-12-17
KYBE ID: FR-380968727 · 380968727 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHAMPAGNE LE MONARQUE BLEU
fr_insee
380968727
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1990-12-17
fr_insee
15 RUE VIGNON, 75008 PARIS
fr_insee
46.34Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AFD FININVESTdissolvedAIMERY MOTAIS DE NARBONNEactiveASTREEdissolvedB 693activeBERTRAND FRANCOIS CHABANNESactiveBGDICEdissolvedBILL & COactiveBLACK FEATHER EDITIONSdissolvedCERBO FRANCE SARLdissolvedCHONON INVESTISSEMENTSdissolvedCOMITE DES EXPLOITANTS DE SALLES INFORMATIQUES ET TELECOMactiveDIGIDILactiveELIAZUR HOSPITALITYactiveELIE GEORGES KANDEMIRactiveFINSUPPORTactiveFRARIMPEXdissolvedGABRIELSON & RAMUSSONdissolvedGMC INTERNATIONAL TRAVEL SERVICEdissolvedHADRIEN COUASNONactiveINDIVISION LEPRIEURactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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