DOSSIERS / CHAMP LA CHEVRE
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Company dossier

CHAMP LA CHEVRE

FRANCE · COMPANY · INCORPORATED 2007-01-15
KYBE ID: FR-493675573 · 493675573 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHAMP LA CHEVRE
fr_insee
493675573
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-01-15
fr_insee
LE VILLAGE, 26620 LUS-LA-CROIX-HAUTE
fr_insee
55.30Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADMR LES LUCIOLESactiveALAIN LOUIS CHARLES DURANDdissolvedALEXANDRA VESIEZactiveASSOCIATION FONCIERE PASTORALE FLEYRARDactiveCHALET PIN D'EPICESdissolvedDENIS DELBOISactiveEURL PASAdissolvedFRANCK RENE ELIE GARCIAdissolvedGINETTE COURTIALdissolvedGISELE MONIQUE GISELE MONIQUE ROUSSELdissolvedHELENE MARIE QUADRIdissolvedJEAN BONZIdissolvedJEROME FRANCOIS PIGUETdissolvedJEROME REBOULdissolvedJULIE MYRIAM MICHELdissolvedKRISTINE GOUVERNEURactiveLA CAVE LUSSOISEdissolvedLE PIN D'EPICESdissolvedLES AMIS DE L ECOLEactiveMARTINE GINETTE ANGELE CULLERIERdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
JEAN TEDESCOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100