DOSSIERS / CHAMPIOUX 2000
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Company dossier

CHAMPIOUX 2000

FRANCE · COMPANY · INCORPORATED 2000-05-04
KYBE ID: FR-431303783 · 431303783 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHAMPIOUX 2000
fr_insee
431303783
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-05-04
fr_insee
174 AV JEAN JAURES, 95100 ARGENTEUIL
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ATTILIO BOCCIARELLIdissolvedBAZAR D ORIENTdissolvedDIGITAL TECHactiveELIANE VIOLETTE RODITISdissolvedEUROPHONE SERVICESdissolvedLAVERIE ECONOMIQUEactiveLE FOURNIL DE JEAN JAURESdissolvedMAHAMADOU TRAOREdissolvedMAMADOU DIOPdissolvedMOHAMED AHMEDdissolvedMohamed TaallahactiveMONIQUE GENEVIEVE AMBERTdissolvedNAIMA BOUBEKEURdissolvedNAS IMMOdissolvedOKACHA BOUBEKEURdissolvedPHONETdissolvedPRESSING DU VALdissolvedSIDI MOHAMED INALdissolvedTOIGO ET BUSSMANNdissolvedWORLD PHONE TELECOMactive

+1 more

People with significant control

1 people
NameRoleFromSource
HORIA AKILPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100