DOSSIERS / CHAMPION
← SearchExport PDF
Company dossier

CHAMPION

FRANCE · COMPANY · INCORPORATED 2004-07-15
KYBE ID: FR-477842082 · 477842082 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHAMPION
fr_insee
477842082
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2004-07-15
fr_insee
35 RUE DEVOSGE, 21000 DIJON
fr_insee
66.22Z
fr_insee
10
fr_insee
€262,122
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASSOCIATION AUBERT A ET MOREAU OLIVIERactiveASSOCIATION POUR LA CREATION DE L'ORCHESTRE SYMPHONIQUE FRANCEactiveCFdissolvedCHALON CITADELLEdissolvedCHRISTOPHE JOSQUINdissolvedCLAUDE GRILLOTdissolvedDimitri Dylan Steeve FELIXactiveELISABETH MARIE CHRISTINE SIMARDdissolvedEMMANUEL PIERRE JACQUESdissolvedEXPLICIT RECORDSdissolvedJean-francois Sébastien Philippe JondotactiveLUCE GAUDEZdissolved[ND]active[ND]dissolved[ND]active[ND]active[ND]dissolvedPRETEXTE COMPAGNIEactiveRENE SOICHOTdissolvedSCI GALAdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE CHARLES CHAMPIONPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 25 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100