DOSSIERS / CHAMPION
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Company dossier

CHAMPION

FRANCE · COMPANY · INCORPORATED 2007-04-10
KYBE ID: FR-495296907 · 495296907 · 2 sources
RISK SCORE35MEDIUM RISK

Key facts

dissolved
CHAMPION
fr_insee
495296907
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-04-10
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20 RUE DE LA BUHETRIE, 37600 BEAULIEU-LES-LOCHES
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01.11Z
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6
fr_insee
€180,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTOINE GERMAIN CHAMPIONPrésidentFrance registry
SANDRINE ALINE BERNADETTE CHAMPIONPrésidentFrance registry

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100