DOSSIERS / CHAMPAGNE ARISTON JEAN ANTOINE
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Company dossier

CHAMPAGNE ARISTON JEAN ANTOINE

FRANCE · COMPANY · INCORPORATED 2007-07-05
KYBE ID: FR-498945310 · 498945310 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHAMPAGNE ARISTON JEAN ANTOINE
fr_insee
498945310
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2007-07-05
fr_insee
4 RUE HAUTE, , 51170 BROUILLET
fr_insee
01.21Z
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHARLES-ANTOINE ARISTONDirecteur—France registry
BRUNO ARISTONMembre du directoire—France registry
PATRICIA JACQUELINE PYDAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

BRUNO ARISTON (officer) matches PEP Bruno Ariston — municipal councilor of Greater Reims. Apply enhanced due diligence.

Risk journey — why 7?

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