DOSSIERS / CHAMPIGNAC
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Company dossier

CHAMPIGNAC

FRANCE · COMPANY · INCORPORATED 1996-12-06
KYBE ID: FR-410134613 · 410134613 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHAMPIGNAC
fr_insee
410134613
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-12-06
fr_insee
11 RUE LA FAYETTE, 75009 PARIS
fr_insee
68.20B
fr_insee
€30,404
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

15BBactive94 PARTNERSdissolvedACHMITECHactiveACKERMANN ACKERMANN LEMOINEdissolvedACTIGEST FINANCEdissolvedALBERT PINDOdissolvedANBdissolvedANUHMANactiveAPPUI-TETEdissolvedASET CONSEILdissolvedATELIER KEMPE THILL ARCHITECTES & URBANISTESdissolvedAVELINES CONSEILdissolvedAvelines et AssociesdissolvedAVELINES EXPERTISE ET REVISIONdissolvedBARON ROUGEdissolvedBENTZCOactiveCAGIBIdissolvedCASCADEactiveCHRISTIAN DOUBLIER VILLETTEactiveCHRISTOPHE SYLVAIN FREDERIC CESARactive

+75 more

People with significant control

6 people
NameRoleFromSource
MARIE-CHARLOTTE HOPPENOTDirecteur—France registry
AGATHE CHATONDirigeant—France registry
HUBERT CHATONDirigeant—France registry
JOSEPHINE CHATONDirigeant—France registry
LOUIS CHATONDirigeant—France registry
PASCAL CHATONDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100