DOSSIERS / CHAMPS LOQUETS
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Partnership dossier

CHAMPS LOQUETS

FRANCE · PARTNERSHIP · INCORPORATED 2022-04-06
KYBE ID: FR-912214194 · 912214194 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHAMPS LOQUETS
fr_insee
912214194
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-04-06
fr_insee
19 AV GEORGE V, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AL MIDANIdissolvedBREOPLEactiveCLUB TEE FOR TWO 1AdissolvedELITE MODEL MANAGEMENTdissolvedGS MANAGEMENTdissolvedJOHANNE PARISactiveLES TREILLES DE LA MOUTTEdissolvedLTSdissolvedMATHILDE JACQUEAUdissolvedMOONSTONE INVESTdissolvedNAPdissolvedNATHALIE MARIE LE MAUXdissolvedNEXTSTAGE AMdissolvedNEXTSTAGE CROISSANCEdissolvedNEXTSTAGE HORIZONSdissolvedNEXTSTAGE MANCOactiveNEXTSTAGE PARTNERSdissolvedNEXT STEP CONSULTINGdissolvedNEXT WATERSactiveOMNIUM PARTIC OPATRAdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
JULIEN LagrezeDirigeant—France registry
NEXT STEP CONSULTINGMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100