DOSSIERS / CHAMPAGNE DISTRIBUTION II
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CHAMPAGNE DISTRIBUTION II

FRANCE · COMPANY · INCORPORATED 2000-06-26
KYBE ID: FR-431952514 · 431952514 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHAMPAGNE DISTRIBUTION II
fr_insee
431952514
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active
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Simplified joint-stock company (SAS)
fr_insee
2000-06-26
fr_insee
, , 10110 BALNOT-SUR-LAIGNES
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01.21Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AGRI VITI SARLdissolvedALEXIS GERARD CONSTA FONTAINEdissolvedANNE-MARIE ALINE DOMINIQUE CHARVOTdissolvedANNICK MARIE-LOUISE MARTINdissolvedARMEL SIMONactiveARNAUD LUCIEN LAMOUREUXdissolvedBONNET PERE ET FILSdissolvedCAISSE DES ECOLES DE BALNOT SUR LAIGNESdissolvedCOMPAGNIE AUBOISE D'EXPORTATIONdissolvedCORINNE FONTAINEdissolvedCRISTELLE NICOLE SUZANNE SUZ PICOTdissolvedDANIEL PIERRE FRANCOIS BEGUINOTdissolvedDAVID RAYMOND GEORGE CHARVOTdissolvedDENISE ESTELLE FORTdissolvedDIDIER BARAZZUTTIdissolvedETABLISSEMENTS GRZYBOWSKI ET COMPAGNIEdissolvedFLORENCE SANDRINE DE BARAZZUTTIdissolvedFRANCOISE JOSSELINactiveFRANCOISE MARIE-THERESE SCHOELCHERdissolvedFRANCOISE PAULETTE HARVIERactive

+44 more

People with significant control

1 people
NameRoleFromSource
ANNE GREMILLETPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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