DOSSIERS / CHAMPAGNE JEAN MICHEL BOUCHET ET FILLES
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Company dossier

CHAMPAGNE JEAN MICHEL BOUCHET ET FILLES

FRANCE · COMPANY · INCORPORATED 2009-10-21
KYBE ID: FR-515104370 · 515104370 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
CHAMPAGNE JEAN MICHEL BOUCHET ET FILLES
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515104370
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active
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Civil company (professional, SCP)
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2009-10-21
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1 IMP DES VOISINS, , 51170 SARCY
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01.21Z
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€608,000
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Connections

7 links
Shared operator — likely the same administrator
SCI SOPHIANEShared officer / director · 2 share thisSCI SBMShared registered address · 3 share thisJEAN MICHEL BOUCHETShared registered address · 3 share thisSCI SBMShared officer / director · 6 share thisSOPHOLDINGShared officer / director · 6 share thisSARL SB MATERIELShared officer / director · 6 share thisLES CONTAMINESShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
SOPHIE MARIE BOUCHETDirecteur—France registry
SOPHOLDINGMembre du directoire—France registry
JEAN MICHEL ANDRE CHARLES BOUCHETPrésident—France registry
MARTINE ANDREE ANTOINETTE MEZIERESPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100