DOSSIERS / PIERRE DE CHAMPAGNE
← SearchExport PDF
Company dossier

PIERRE DE CHAMPAGNE

FRANCE · COMPANY · INCORPORATED 2021-03-29
KYBE ID: FR-897689048 · 897689048 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
PIERRE DE CHAMPAGNE
fr_insee
897689048
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-29
fr_insee
67 RUE DE LA VALLEE, 95450 SAGY
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KHALID EL BOUANANIPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100