DOSSIERS / CHAMPAGNE VAUTRIN PERE ET FILS
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Company dossier

CHAMPAGNE VAUTRIN PERE ET FILS

FRANCE · COMPANY · INCORPORATED 2002-03-08
KYBE ID: FR-440823904 · 440823904 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHAMPAGNE VAUTRIN PERE ET FILS
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440823904
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active
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Civil company (professional, SCP)
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2002-03-08
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2 RUE des Gouttes d'Or, 51480 Cormoyeux
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01.21Z
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3
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€13,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Aurore MONNARDMembre du directoire—France registry
HOLDING DES GOUTTES D'ORMembre du directoire—France registry
EDOUARD VAUTRINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

EDOUARD VAUTRIN (officer) matches PEP Edouard Vautrin — Q66500415. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100