DOSSIERS / CHAMP NP
← SearchExport PDF
Company dossier

CHAMP NP

FRANCE · COMPANY · INCORPORATED 2012-01-26
KYBE ID: FR-539528265 · 539528265 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CHAMP NP
fr_insee
539528265
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-26
fr_insee
13 PL DE LA REPUBLIQUE, 49300 CHOLET
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ANGERS SLIactiveBATIGNOLLES DEUXdissolvedBATIGNOLLES UNdissolvedBRICKARAactiveCAVES ET CHATEAU DE PARNAYdissolvedCHAMP UFdissolvedCHEMILLE ASTREEdissolvedCHOLET 3MactiveCHOLET AF EXTENSIONdissolvedCHOLET ARCADESdissolvedCHOLET CHANZYactiveCHOLET LA CASSEdissolvedCHOLET SLIactiveCHOLET THEATREdissolvedCITRIMdissolvedCOGIMMOdissolvedFINANCE VAL DE LOIREdissolvedFONCIERE PARNAYdissolvedFONCIERE SLIactiveFORPARNAYactive

+42 more

People with significant control

2 people
NameRoleFromSource
REGIS VINCENOTAdministrateur—France registry
RGV GROUPEMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHAMP UF · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100