DOSSIERS / CHAMPAGNE
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Company dossier

CHAMPAGNE

FRANCE · COMPANY · INCORPORATED 2013-04-16
KYBE ID: FR-792510935 · 792510935 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHAMPAGNE
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792510935
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dissolved
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Real-estate civil company (SCI)
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2013-04-16
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7 B RUE DES AULNES, 69410 CHAMPAGNE-AU-MONT-D'OR
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DIDIER FREDERIC BENGUIGUIDirigeant—France registry
EDITION COMMUNICATION DU MONT D'ORDirigeant—France registry
ROMY BENGUIGUIDirigeant—France registry
RUDY BENGUIGUIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100