DOSSIERS / CHAMPFINANCE
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Company dossier

CHAMPFINANCE

FRANCE · COMPANY · INCORPORATED 2006-10-20
KYBE ID: FR-492421144 · 492421144 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CHAMPFINANCE
fr_insee
492421144
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-10-20
fr_insee
2024-03-22
fr_insee
5 RUE SAINT PANTALEON, CHEZ PARSO, 31000 TOULOUSE
fr_insee
66.19A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ANDRE BERGEALactiveBEBA DOMdissolvedCAMA DOMdissolvedCATHERINE GERVASONIdissolvedCPLJdissolvedCREMSdissolvedDOLE EUROPEdissolvedELLE INVESTactiveEVA DOMdissolvedFERNANDO ILIDIO GOMES AUGUSTOdissolvedFONCIERE DE CASTELNAUDARYdissolvedJADOdissolvedJEAN-LOUP DELFOURactiveJULEACARRdissolvedLA CLEdissolvedLAGRANGE INVESTISSEMENTSdissolvedLIXIMMOdissolvedMA DOMdissolvedMAYBON INVEST DOMdissolvedMELIdissolved

+46 more

People with significant control

1 people
NameRoleFromSource
Patrick GIRAUDAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Patrick GIRAUD (officer) matches PEP Patrick Giraud — Q66500046. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off