DOSSIERS / RETAIL PARK REIMS TINQUEUX
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Company dossier

RETAIL PARK REIMS TINQUEUX

FRANCE · COMPANY · INCORPORATED 2008-03-14
KYBE ID: FR-503164741 · 503164741 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RETAIL PARK REIMS TINQUEUX
fr_insee
503164741
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-03-14
fr_insee
6 RUE NICOLAS APPERT, 51430 TINQUEUX
fr_insee
68.20B
fr_insee
€380,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
BOUCICAUTdissolvedD2M IMMOBILIERdissolvedGRANDS GARAGES CHAMPAGNEactiveGRINTIactiveIMPACT BLUEdissolvedINTERIEURS CREATIONSdissolvedJK CONSTRUCTIONdissolvedKH FRETactiveLE ROI DU PNEUactiveLES BONS PERES DE FAMILLEdissolvedLES CITOYENS RESPONSABLESactiveMAGDELEINEdissolvedMKH SERVICESdissolvedRUSTAM SHAMOYANdissolvedSARL LOTISSEMENT LES FORGESdissolvedSCCV DU 9 AVEUE DE PARISdissolvedSCI 10 RUE NICOLAS APPERTdissolvedSCI 9-11 BOULEVARD DU GENERAL LECLERCdissolvedSCI BECCUE REIMSactiveSCI CHAUSSEE BOCQUAINEdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
CHAMPAGNE CAPITAL DEVELOPPEMENTDirecteur—France registry
MARC ANTHONY MORGAN MOINEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100