DOSSIERS / MINI CHAMP SOLAIRE
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Company dossier

MINI CHAMP SOLAIRE

FRANCE · COMPANY · INCORPORATED 2019-07-26
KYBE ID: FR-852786722 · 852786722 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MINI CHAMP SOLAIRE
fr_insee
852786722
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2019-07-26
fr_insee
3 B RTE DE LACOURTENSOURT, 31150 FENOUILLET
fr_insee
35.11Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

BAT INVEST 01dissolvedBAT INVEST 02activeCHAMPS ALOESdissolvedCHAMPS ANDROMEDAactiveCHAMPS AQUILAdissolvedCHAMPS ARIESdissolvedCHAMPS BELAMCANDAdissolvedCHAMPS COSMOSdissolvedCHAMPS DENDOBRIUMdissolvedCHAMPS ECHEVERIAdissolvedCHAMPS FREESIAdissolvedCHAMPS GAZANIAdissolvedCHAMPS HELICONIAdissolvedCHAMPS JATROPHAdissolvedCHAMPS LANTANAdissolvedCHAMPS LIBRAdissolvedCHAMPS MONTBRESSIAactiveCHAMPS NEMESIAdissolvedCHAMPS ORIONactiveCHAMPS ORNITHOGALEdissolved

+91 more

People with significant control

1 people
NameRoleFromSource
JEAN-MARC MATEOS Y JARAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 111 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100