DOSSIERS / CHAMPLAIN
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Company dossier

CHAMPLAIN

FRANCE · COMPANY · INCORPORATED 2024-10-08
KYBE ID: FR-933904153 · 933904153 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
CHAMPLAIN
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933904153
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dissolved
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Real-estate civil company (SCI)
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2024-10-08
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53 PL Thermidor, 34000 Montpellier
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68.20B
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€100
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Companies at this address

32 total
ALEXANDRE RIOLSactiveATELIER COPYdissolvedAUDREY CLAIRE MORNETactiveAurelien DesbourdesdissolvedBALDINI LAUVINactiveBENOIT PIMONTactiveBRIGITTE JACQUELINE COCUDactiveBRUNO DE SOUSAactiveCHRISTIAN DENIS MARCEL DESWAERTEactiveCHRISTINE VAILLANTactiveDANIELLE MARIE PLANTARDdissolvedEDOUARD DUTREYactiveFANNY SARTORIOdissolvedFREDERIC DELAIREactiveJEANNINE MARIE BERNADETTE DUMASactiveJEROME GERARD LEON PIERRE LIMBOURGactiveJOSE VINCENT CASTAN-OTALactiveLIONEL BLEVINactiveMOUNIR ZAGHABactive[ND]active

+12 more

Connections

9 links
Shared operator — likely the same administrator
FANTASIAShared officer / director · 2 share thisCHOQUET MONTELShared officer / director · 5 share thisSCI SOREGAShared officer / director · 5 share thisSCI GRUPCShared officer / director · 5 share thisSAS SANDShared officer / director · 5 share thisSOMEKITShared officer / director · 5 share thisGYPAETE ET MYRTILLESShared officer / director · 5 share thisPORT MARIANNEShared officer / director · 5 share thisPHILOSOPHIEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
Grégori David Alexandre CHOQUETDirecteur—France registry
Franck Joseph Gabriel RECOULYMembre du directoire—France registry
Nathalie Françoise FABREMembre du directoire—France registry
Sophie Cécile SUPPOMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100