DOSSIERS / CHAMPOLLION I
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Company dossier

CHAMPOLLION I

FRANCE · COMPANY · INCORPORATED 2003-11-12
KYBE ID: FR-450708862 · 450708862 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CHAMPOLLION I
fr_insee
450708862
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2003-11-12
fr_insee
2020-12-07
fr_insee
24 RUE MURILLO, 75008 PARIS 8
fr_insee
64.30Z
fr_insee
€120,040
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
CENTRE ETUDE INVESTISSEMENT ET GESTIONdissolvedCETIG INVESTISSEMENTSdissolvedCOLOMBUS PARTNERSdissolvedCOMPAGNIE LEBON ALGERIEdissolvedCUNEO ET NOAILLYdissolvedETELECdissolvedEXIMMdissolvedFANdissolvedFINANCIERE SECURdissolvedFONCIERE CHAMPOLLION 21dissolvedFONCIERE CHAMPOLLION 22dissolvedFONCIERE CHAMPOLLION 23dissolvedFONCIERE CHAMPOLLION 24dissolvedFONCIERE LEBON 8 EMEdissolvedGREEN AVENUEdissolvedLANDRA PARTNERSdissolvedMONCEAU RENOVATIONdissolvedMURILLO 26dissolvedPALUEL-MARMONT VALORISATIONdissolvedPEVELE DEVELOPPEMENTdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
MAXIME PiquemalAdministrateur—France registry
COMPAGNIE LEBONPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FONCIERE CHAMPOLLION 24 · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off