DOSSIERS / CHAMPAGNE
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Company dossier

CHAMPAGNE

FRANCE · COMPANY · INCORPORATED 2019-02-26
KYBE ID: FR-848600334 · 848600334 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHAMPAGNE
fr_insee
848600334
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-02-26
fr_insee
7 RUE BERANGER, 75003 PARIS
fr_insee
68.20A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALPHA VOLUMESdissolvedANNE-HENRY BELLON DE CHASSYdissolvedDANIEL BURTINdissolvedDAVID GEORGE MYRONdissolvedDJENADI FRERESdissolvedFRANCESCA MERLINdissolvedFREDERIC VIRAIZEactiveGGOdissolvedHISTOIRES FRANCAISESdissolvedJEAN CLAUDE POUYETdissolvedJEAN YVES LEHMANdissolvedJEROME HABERSETZER ARCHITECTEdissolvedJEROME Maurice HABERSETZERdissolvedLEA AMELIE SIMI GUENASSIAdissolvedLUC DAVID ELGHEZdissolvedMARCEL VIVANTdissolved[ND]active[ND]active[ND]dissolvedOTHMANE ELAANQOUCHdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
FRANCESCA MerlinDirigeant—France registry
STEPHANIE EMANUELLE RuphyDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100