DOSSIERS / CHAMPALOR HABITAT
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Company dossier

CHAMPALOR HABITAT

FRANCE · COMPANY · INCORPORATED 1993-10-20
KYBE ID: FR-309005015 · 309005015 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CHAMPALOR HABITAT
fr_insee
309005015
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dissolved
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Commercial company
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1993-10-20
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2017-12-31
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45 RUE ST PIERRE, 55100 VERDUN
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41.10A
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€73,024
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Ownership structure

4 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

3 people
NameRoleFromSource
GEOFFROY DE TOUZALINDirecteur général—France registry
LAURENT JACQUES ROUXDirecteur général délégué—France registry
SERGE NAHANTDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

SERGE NAHANT (officer) matches PEP Serge Nahant — Q66501271. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off