DOSSIERS / CHAMPEOLE
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Company dossier

CHAMPEOLE

FRANCE · COMPANY · INCORPORATED 2012-04-11
KYBE ID: FR-750885261 · 750885261 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CHAMPEOLE
fr_insee
750885261
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-04-11
fr_insee
7 RUE D'ARGENTEUIL, 75001 PARIS
fr_insee
64.20Z
fr_insee
€455,150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALAIN ANDRE CHARLES LIEBARDdissolvedALAIN LIEBARDdissolvedANNEYRON SERRE MARAICHEREdissolvedARMAND ROLLAND MAKSOUD AGABEYANdissolvedB.S.dissolvedCARBONNE OPERAactiveCENTRALE PHOTOVOLTAIQUE DE LA GARRIGUEdissolvedCENTRALE SOLAIRE CONSTANTIN 11dissolvedCENTRALE SOLAIRE CONSTANTIN 12dissolvedCENTRALE SOLAIRE CONSTANTIN 13dissolvedCENTRE INDIAactiveCEPE DU FIEF BARRET CENTRALE EOLIENNE DE PRODUCTION D ENERGIE DU FIEF BARRETdissolvedCERS HOLDING SASdissolvedCHRISTOPHE CLAUDE JEAN RICHARD CHIRONactiveCLEMEC SARLdissolvedCOHLE GALLERYdissolvedCONVENTIOdissolvedDAKOTA COMMUNICATIONdissolvedDIXEactiveDOMEMICO GUADALUPIdissolved

+49 more

People with significant control

2 people
NameRoleFromSource
EOS WIND FRANCE SASDirecteur général délégué—France registry
THIERRY LainéPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY Lainé (officer) matches PEP Thierry Laine — Q66499475. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100