DOSSIERS / CHAMPERRET MIDCO
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Company dossier

CHAMPERRET MIDCO

FRANCE · COMPANY · INCORPORATED 2022-08-12
KYBE ID: FR-918371030 · 918371030 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CHAMPERRET MIDCO
fr_insee
918371030
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-08-12
fr_insee
7 PL D'IENA, 75016 PARIS
fr_insee
68.32A
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€4,823,001
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

4 SEPTEMBRE HOLDCOdissolvedADELE PASCALINE VINCENT MADELEINE VANTARDactiveAIKIEdissolvedANAELLE BENABOUactiveANNE-SOPHIE BRANGERactiveAPPLE FRANCEactiveARTHUR D. LITTLEdissolvedARTHUR D. LITTLE SERVICESdissolvedBIO C BON BAGNOLET MARCEAUdissolvedBIO C'BON SAINT AUGUSTINdissolvedBIO EUROPE DEVELOPPEMENTdissolvedBIO HOLDING ISF 2010dissolvedBIO HOLDING ISF 2011dissolvedBIO HOLDING ISF 2012dissolvedBIO HOLDING ISF 2013dissolvedBIO STRATEGIEdissolvedCAROLINE GARRELONactiveCHAMPERRET HOLDCOdissolvedCHAMPERRET MEZZCOdissolvedCHAMPERRET PROPCOdissolved

+52 more

People with significant control

1 people
NameRoleFromSource
ERIC SassonPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHAMPERRET HOLDCO · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100