DOSSIERS / CHAMPAGNE STRUCTURE BOIS
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Company dossier

CHAMPAGNE STRUCTURE BOIS

FRANCE · COMPANY · INCORPORATED 2017-07-06
KYBE ID: FR-830652426 · 830652426 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CHAMPAGNE STRUCTURE BOIS
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830652426
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active
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Limited liability company (SARL)
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2017-07-06
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11 RTE DE CHAOURCE, 10260 RUMILLY-LES-VAUDES
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43.91A
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3
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€250,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS GEORGEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS GEORGE (officer) matches PEP George Nicholas — member of the Virginia House of Delegates, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS GEORGE (officer) matches PEP George Nicholas — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100