DOSSIERS / MSD NORD CHAMPAGNE
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Company dossier

MSD NORD CHAMPAGNE

FRANCE · COMPANY · INCORPORATED 2006-12-21
KYBE ID: FR-384168696 · 384168696 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MSD NORD CHAMPAGNE
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384168696
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dissolved
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Public limited company (SA)
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2006-12-21
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2019-02-26
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2 T RUE DE L EUROPE, PARC DES LUMIERES, 59320 SEQUEDIN
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46.46Z
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€764,580
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Ownership structure

2 entities
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People with significant control

2 people
NameRoleFromSource
JAN PEETERSDirecteur général—France registry
GHISLAINE GACHEDirecteur général délégué—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN PEETERS (officer) matches PEP Jan Peeters — member of the Flemish Parliament, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAN PEETERS (officer) matches PEP Jan Peeters — member of the Chamber of Representatives of Belgium, Belgium. 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

Insolvency timeline

1 events
Dissolved / struck off