DOSSIERS / CHAMPI DOM
← SearchExport PDF
Company dossier

CHAMPI DOM

FRANCE · COMPANY · INCORPORATED 2006-06-01
KYBE ID: FR-490716016 · 490716016 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHAMPI DOM
fr_insee
490716016
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2006-06-01
fr_insee
34 RUE JEAN JAURES, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
74.8F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3B.TRAVAUX TELECOMSactive3SactiveACT2 CLEANactiveAF5-PRODdissolvedAIC VAL DE MARNEdissolvedALLIANCE GROUPE SECURITE PRIVEEdissolvedALTERNOVOactiveAMEELY-EDEM-AFIAHdissolvedANANI ADOSSI KAHN N 2dissolvedANANI ADOSSI KANHactiveANCORADESTAQUE FRANCEactiveANDI TRANSPORT 94dissolvedAVENIR SECURITEdissolvedBIZ NETWORKactiveBY LINKdissolvedCEDP CONSULTINGdissolvedCONFISERIE SWEET FOLIESactiveCONVENTION COMMUNICATION CONSULTANTdissolvedCOUCOUVIdissolvedD.E.Gactive

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100