DOSSIERS / CHAMPEAUX ET FILS
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Company dossier

CHAMPEAUX ET FILS

FRANCE · COMPANY · INCORPORATED 2009-01-21
KYBE ID: FR-510063829 · 510063829 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHAMPEAUX ET FILS
fr_insee
510063829
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-01-21
fr_insee
19 AV DU MARECHAL FOCH, 77500 CHELLES
fr_insee
52.29B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

208 total

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

2D MULTI COPIESdissolved3M ITdissolvedABC TRAVAUXdissolvedADA CONSTRUCTIONactiveADM 77activeA.D.R SERVICESdissolvedAESTIVAdissolvedAGENCE 3 VactiveALAIN MISGAULTactiveALBERT MARCEL PHILIPPE TREDLERdissolvedALPHA BATIMENTdissolvedALPHA PATRIMOINEdissolvedAM BATdissolvedA.M.OdissolvedANDRE JEAN CLAUDE HECQUETactiveANNE MARIE BONHOMMEdissolvedAPPLICA CABLING SYSTEME ACS TELECOMMUNIactiveAPRdissolvedARDEA BATIMENTdissolvedARD INTERactive

+188 more

People with significant control

1 people
NameRoleFromSource
BERTRAND CHAMPEAUXPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 208 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100