DOSSIERS / CHAMPSMARI
← SearchExport PDF
Company dossier

CHAMPSMARI

FRANCE · COMPANY · INCORPORATED 2008-01-08
KYBE ID: FR-501837348 · 501837348 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHAMPSMARI
fr_insee
501837348
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-01-08
fr_insee
22 RUE DE TEHERAN, 75008 PARIS
fr_insee
66.30Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

111 PEREIREdissolvedBMF IMMOBILIER 1dissolvedBOULARD HOLDINGactiveCOMPAGNIE DE GESTION ET DE PARTICIPATIONactiveGOLIQUIDdissolvedGRANDS AUGUSTINSactiveIND. BONCOMPAGNE REP PARactiveIND. COLLAS REP PAR SA MESSIEURS BOULARDactiveIND. COUQUIAUD REP PARactiveIND. DAMBEZA REP PAR SA BOULARD ET CIEactiveIND. NEUBERGER 39 AV PAUL DOUMER 75016 PactiveIND NEUBURGER HYOFIL 3 BIS RUE JADIN 75activeIND. THOMAS DEBLED REP PAR SA BOULAactiveMESSIEURS BOULARD ET COMPAGNIEdissolvedMLE BONNAIRE GENEVIEVE MME BAY ODILEactiveMME BONNAIRE GENEVIEVE MME PICARD BEATRactiveMME DENIS SUZANNE MR SAINTVILLE FRANCOIactiveMME GAVOTY SUZANNE MME BASSOT MARIE ANactiveMR DERODE BERNARD MME DAVOUT D AVERSTAEactiveMR GOUPY PATRICK MME GOUPY GENEVIEVactive

+37 more

People with significant control

1 people
NameRoleFromSource
GILLES MARC COLLEVILLEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100