DOSSIERS / CHAMPELAIN
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Company dossier

CHAMPELAIN

FRANCE · COMPANY · INCORPORATED 2023-10-03
KYBE ID: FR-980106157 · 980106157 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
CHAMPELAIN
fr_insee
980106157
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-10-03
fr_insee
2 RUE Tour de Sault, 64100 Bayonne
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CHAMPELAINfr_insee · 821495959 · dissolved

Connections

11 links
Shared operator — likely the same administrator
ETS LARREREShared officer / director · 12 share thisLABOURD IMMOBILIER PROMOTIONShared officer / director · 12 share thisPAPAYEShared officer / director · 12 share thisMELYAShared officer / director · 12 share thisDIVINEShared officer / director · 12 share thisTULLE BARRIERE SAINTE CLAIREShared officer / director · 12 share thisBOULDENEIGEShared officer / director · 12 share thisSOCIETE CIVILE IMMOBILIERE LES TILLEULS ARGENTESShared officer / director · 12 share thisGRAND BAIEShared officer / director · 12 share thisBEAUREPAIREShared officer / director · 12 share this7CShared officer / director · 12 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

5 people
NameRoleFromSource
BOULDENEIGEDirecteur—France registry
Charly Mattéo Victor LARREREMembre du directoire—France registry
Eval-Laly Ambre Lisa LARREREMembre du directoire—France registry
Inès Léa Mary LARREREMembre du directoire—France registry
Yannick LARREREMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100