DOSSIERS / CHAMPENOISE DU 81 RUE D'AMSTERDAM
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Company dossier

CHAMPENOISE DU 81 RUE D'AMSTERDAM

FRANCE · COMPANY · INCORPORATED 2000-11-02
KYBE ID: FR-433432879 · 433432879 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHAMPENOISE DU 81 RUE D'AMSTERDAM
fr_insee
433432879
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-11-02
fr_insee
81 RUE D'AMSTERDAM, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABHAYAdissolvedALLIANDOactiveARTMYSTIS FILMSdissolvedASSO EAU DE FRANCEdissolvedAUGUSTINEdissolvedAVANTMIDIdissolvedBIDCOactiveClara Clémence Grégorine LOUISORactiveCOVETYSdissolvedDAVID SADOUNactiveDIVA BEAUTEdissolvedDJAMILA SADOUNIdissolvedEMILE SERONdissolvedFERNAND PAJOTdissolvedFINANCIERE DE LA ROSETTAdissolvedFRANCOIS MORVANdissolvedGOODIDEASdissolvedHENRIdissolvedHILA CHEKROUNactiveJACQUES RAVINAactive

+36 more

People with significant control

2 people
NameRoleFromSource
AGNES MenardDirigeant—France registry
MARINE MenardDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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