DOSSIERS / CHAMPAGNE PROPRETE
← SearchExport PDF
Company dossier

CHAMPAGNE PROPRETE

FRANCE · COMPANY · INCORPORATED 2011-03-07
KYBE ID: FR-530823780 · 530823780 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CHAMPAGNE PROPRETE
fr_insee
530823780
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-03-07
fr_insee
2019-02-11
fr_insee
RUE PIERRE PFLIMLIN, ZAC CROIX BLANDIN, 51100 REIMS
fr_insee
81.21Z
fr_insee
€10,000
fr_insee

Connections

7 links

People with significant control

2 people
NameRoleFromSource
CORINNE WACQUEZDirecteur général déléguéFrance registry
PASCAL BOULANGERPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL BOULANGER (officer) matches PEP Pascal Boulanger — Q66500616. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2017€819,644
From official financial statements filed with the registry.

Insolvency timeline

1 events
Dissolved / struck off