Key facts
activeLR PULVE NET
fr_insee
819831462
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active
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Economic interest grouping (GIE)
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2016-04-20
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78 RUE PAUL DOUCE, MAIRIE DE DAMERY, 51480 DAMERY
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81.29B
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Partnership dossier
LR PULVE NET
RISK SCORE28MEDIUM RISK
Ownership structure
8 entitiesPeople with significant control
54 people| Name | Role | From | Source |
|---|---|---|---|
| AURELIEN LEMAIRE | Dirigeant | — | France registry |
| BASTIEN REMI PAPLEUX | Dirigeant | — | France registry |
| CASTERS-LIEBART | Dirigeant | — | France registry |
| CHAMPAGNE ALEXANDRE FILAINE | Dirigeant | — | France registry |
| CHAMPAGNE BILLECART-SALMON | Dirigeant | — | France registry |
| CHAMPAGNE CAILLEZ-LEMAIRE | Dirigeant | — | France registry |
| CHAMPAGNE DEGARDIN BOUCHE | Dirigeant | — | France registry |
| CHAMPAGNE GOSSART | Dirigeant | — | France registry |
| CHAMPAGNE HENRI LEMAIRE | Dirigeant | — | France registry |
| CHAMPAGNE PAULIN-LEMAIRE | Dirigeant | — | France registry |
| CHAMPAGNE RENE GEOFFROY | Dirigeant | — | France registry |
| CHAMPAGNE SERGE GAILLOT | Dirigeant | — | France registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100