DOSSIERS / CHAMPS VICHY
← SearchExport PDF
Partnership dossier

CHAMPS VICHY

FRANCE · PARTNERSHIP · INCORPORATED 2012-10-18
KYBE ID: FR-788848539 · 788848539 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHAMPS VICHY
fr_insee
788848539
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-10-18
fr_insee
5 RUE DE L'ISERE, 38120 SAINT-EGREVE
fr_insee
68.20B
fr_insee
€1,406,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

2L CONSEIL ET DEVELOPPEMENTdissolvedALBERTVILLE TARENTAISE AMEUBLEMENTdissolvedALPISdissolvedALTISdissolvedAMBERIEU EN BUGEY SUD AMEUBLEMENTdissolvedAM. DECOdissolvedANNECY SILLINGY MEUBLE MENAGERdissolvedAPIdissolvedARTI'PROS AURAdissolvedARTI'PROS BFCdissolvedAUBAMactiveAU GAI LOGISdissolvedBDLdissolvedBOHAMactiveBOURGOIN DOMARIN AMEUBLEMENTdissolvedCHAMBERY NORD VOGLANSdissolvedCHAMP FORETdissolvedC N A FONTAINEdissolvedFDS2YactiveFYDactive

+52 more

People with significant control

3 people
NameRoleFromSource
G.Y.DDirigeant—France registry
SEDIFDirigeant—France registry
JACQUES NOEL YVRAIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100