DOSSIERS / CHAMPAGNE PICARDIE
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Company dossier

CHAMPAGNE PICARDIE

FRANCE · COMPANY · INCORPORATED 2015-12-15
KYBE ID: FR-815286414 · 815286414 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHAMPAGNE PICARDIE
fr_insee
815286414
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2015-12-15
fr_insee
41 RUE ANDRE GODIN, 02120 GUISE
fr_insee
86.21Z
fr_insee
1
fr_insee
€250
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMANDINE CECILE GENEVIEVE FONTAINEactiveANNE-SOPHIE CLAUDINE ANTOINETTE COMPEREactiveAURORE DELVOIEactiveBENJAMIN PAPONactiveCABINET INFIRMIER CAMILLE DESMOULINSdissolvedCAROLE CLAUDE GINETTE MONFRONTdissolvedCELINE LOBRYactiveCLEMENCE ANDREA JOSIANE MONFRONTactiveCLOE LEONIE COLOMBIERactiveDANIEL LEFEBVREdissolvedDAVID PAUL FRANCIS FERTEdissolvedFRANCOISE COTTEREAUXdissolvedJEROME ANDRE LUC LANGRANDactiveJULIETTE TREHOUactiveKEVIN HERDHUINdissolvedMARIE-LAURE MARCELLE WALLETdissolvedMELANIE ROBERTE JANINE CORDEVANTactive[ND]active[ND]activeNICOLAS CALOINactive

+9 more

People with significant control

23 people
NameRoleFromSource
BENJAMIN JEAN GUILLAUME PAPONDirecteur—France registry
AURORE SYLVIE YOLETTE DELVOIEMembre du directoire—France registry
CAROLE CLAUDE GINETTE LEONIE MONFRONTMembre du directoire—France registry
CAROLINE PAULE NELLY CANARTMembre du directoire—France registry
CELINE EVELYNE MARIE-THERESE ODETTE LOBRYMembre du directoire—France registry
CELINE SIMONNE ANDREE MULETMembre du directoire—France registry
CLEMENCE ANDREA JOSIANE MONFRONTMembre du directoire—France registry
DAN ROCHETMembre du directoire—France registry
DAVID PAUL FRANCIS FERTEMembre du directoire—France registry
DIDIER JEAN-LOUIS THEVENINMembre du directoire—France registry
ERIC ALBERT LOUIS RENE DESTOMBEMembre du directoire—France registry
ISABELLE MARIE-CHRISTINE LEDIEUMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 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