DOSSIERS / CHAMP LACOUR
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Company dossier

CHAMP LACOUR

FRANCE · COMPANY · INCORPORATED 2000-02-23
KYBE ID: FR-430116137 · 430116137 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
CHAMP LACOUR
fr_insee
430116137
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dissolved
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Real-estate development company (SCI)
fr_insee
2000-02-23
fr_insee
QUA CHAMP LACOUR, 26750 SAINT-MICHEL-SUR-SAVASSE
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68.20A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDE MARTINPrésident—France registry
JEAN-MICHEL MARTINPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE MARTIN (officer) matches PEP Claude Martin — Q66500335. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE MARTIN (officer) matches PEP Claude Martin — Q66500928. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-MICHEL MARTIN (officer) matches PEP Jean-Michel Martin — Q66500068. Apply enhanced due diligence.

Risk journey — why 16?

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