DOSSIERS / CHAMPENOIS & FILS
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Company dossier

CHAMPENOIS & FILS

FRANCE · COMPANY · INCORPORATED 2020-04-15
KYBE ID: FR-882894645 · 882894645 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHAMPENOIS & FILS
fr_insee
882894645
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-04-15
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37 LOT LA GRANDE COUTURE, 08000 VILLERS-SEMEUSE
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DAVID CHAMPENOISDirecteur—France registry
MALVY CHAMPENOISDirecteur—France registry
CHRISTELLE HABERTMembre du directoire—France registry
DAGAN CHAMPENOISMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100