DOSSIERS / CHAMPION
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Company dossier

CHAMPION

FRANCE · COMPANY · INCORPORATED 2007-06-27
KYBE ID: FR-500723101 · 500723101 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
CHAMPION
fr_insee
500723101
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2007-06-27
fr_insee
LES ECOURTS, 73530 SAINT JEAN D'ARVES
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

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 48 companies

Risk journey — why 41?

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