DOSSIERS / CHAMPAGNE JOSE MICHEL ET FILS
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Company dossier

CHAMPAGNE JOSE MICHEL ET FILS

FRANCE · COMPANY · INCORPORATED 2001-05-14
KYBE ID: FR-437740962 · 437740962 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHAMPAGNE JOSE MICHEL ET FILS
fr_insee
437740962
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dissolved
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Civil company
fr_insee
2001-05-14
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14 RUE PRELOT, , 51530 MOUSSY
fr_insee
01.21Z
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3
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Antonin Thibault MICHELDirecteur—France registry
CHRISTOPHE GEORGES MARCEL MICHELDirecteur—France registry
STEPHANE MICHELDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHAMPAGNE WIRTH MICHEL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100