DOSSIERS / PERSPECTIVE CHAMPNIERS
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Company dossier

PERSPECTIVE CHAMPNIERS

FRANCE · COMPANY · INCORPORATED 2017-12-18
KYBE ID: FR-834028300 · 834028300 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
PERSPECTIVE CHAMPNIERS
fr_insee
834028300
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-12-18
fr_insee
AV DU REVESTEL, DOMAINE DE LORCA, 13260 CASSIS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ALIX TEXTILESactiveFUTURA TRADINGdissolvedGWILHERM VALERY THIERRY COGNET-HOCQUETdissolvedNOVA EXPRESSactivePERSPECTIVE AGDEactivePERSPECTIVE AUTUNactivePERSPECTIVE BEAUPREAUactivePERSPECTIVE BELFORTactivePERSPECTIVE BORDEAUXactivePERSPECTIVE BOUT DU PONT DE L'ARNactivePERSPECTIVE BRESSUIREactivePERSPECTIVE CARCASSONNEactivePERSPECTIVE CARCASSONNE 2activePERSPECTIVE CHALON SUR SAONEactivePERSPECTIVE CHAMPAGNOLEactivePERSPECTIVE CHAPAUBINactivePERSPECTIVE CHARTRESactivePERSPECTIVE CHASSENEUILactivePERSPECTIVE CHATEAUDUNactivePERSPECTIVE CHATEAUROUXactive

+58 more

People with significant control

3 people
NameRoleFromSource
AJH ADVICEDirigeant—France registry
ATADirigeant—France registry
REMY LOUIS LEO ADRIONPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 184 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PERSPECTIVE CHAMBRAY · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100