DOSSIERS / CHAMPAGNE LORRAINE
← SearchExport PDF
Company dossier

CHAMPAGNE LORRAINE

FRANCE · COMPANY · INCORPORATED 2005-04-04
KYBE ID: FR-382736924 · 382736924 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CHAMPAGNE LORRAINE
fr_insee
382736924
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-04-04
fr_insee
35 AV DE LATTRE DE TASSIGNY, 93800 EPINAY-SUR-SEINE
fr_insee
68.20B
fr_insee
€139,568
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LA PETITE CHALONNAISEDirigeant—France registry
PHILIPPE BERTRANDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BERTRAND (officer) matches PEP Philippe Bertrand — Q66500626. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BERTRAND (officer) matches PEP Philippe Bertrand — Q66499788. 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