DOSSIERS / CHAMPION
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Company dossier

CHAMPION

FRANCE · COMPANY · INCORPORATED 2003-04-09
KYBE ID: FR-447942145 · 447942145 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
CHAMPION
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447942145
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dissolved
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Simplified joint-stock company (SAS)
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2003-04-09
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9 AV DU MARECHAL DE LATTRE DE TASSIGNY, 69330 MEYZIEU
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25.11Z
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3
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€90,500
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Connections

7 links
Shared operator — likely the same administrator
SCI LYON EST MEYZIEUShared officer / director · 8 share thisSCI D ETEShared officer / director · 8 share thisILE CBShared officer / director · 8 share thisSO'VAPShared officer / director · 8 share thisVININOXShared officer / director · 8 share thisSNC GUYANE INDUSTRIE N°12Shared officer / director · 8 share thisCHAMPION INDUSTRIEShared officer / director · 8 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

2 people
NameRoleFromSource
JEAN PHILIPPE CHAMPIONPrésident du conseil d'administration—France registry
MTLPrésident du conseil d'administration—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHAMPION INDUSTRIE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score75/100