DOSSIERS / CHAMPENOIS HOLDING
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Company dossier

CHAMPENOIS HOLDING

FRANCE · COMPANY · INCORPORATED 2020-03-30
KYBE ID: FR-882680457 · 882680457 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHAMPENOIS HOLDING
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882680457
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dissolved
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Civil company
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2020-03-30
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3 RTE DE COURTON, 77160 VULAINES-LES-PROVINS
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64.20Z
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€263,585
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMMANUEL GEORGES RAYMOND CHAMPENOISDirecteur—France registry
LAURE QUIGNOTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHAMPENOIS · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100