DOSSIERS / HOLDING CHAMPAGNE ARDENNE
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Company dossier

HOLDING CHAMPAGNE ARDENNE

FRANCE · COMPANY · INCORPORATED 2018-12-06
KYBE ID: FR-844430223 · 844430223 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING CHAMPAGNE ARDENNE
fr_insee
844430223
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-12-06
fr_insee
48 BD DE LA TOUR-MAUBOURG, 75007 PARIS
fr_insee
64.20Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

163-165 DE GAULLEdissolved45 PROCESSIONdissolved48 TMdissolved99 ABMdissolvedAMPEREdissolvedANTOINE NICOLAS BENJAMIN HAGUENAUERdissolvedARC-EIFFEL INVESTISSEMENTdissolvedASYMETRIXdissolvedBA2RactiveCALIFORNIAdissolvedCAMBRIDGEdissolvedCAPO ROSSOdissolvedCAUDRONdissolvedCESARdissolvedDIDEROTactiveEVARINVEST AMactiveFARADAYdissolvedHAND IN HAND PARTNERSdissolvedJAMdissolvedLES EDITIONS DU BATEAU-LAVOIRdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
ARC-EIFFEL INVESTISSEMENTPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100