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Company dossier

CHAMPO II

FRANCE · COMPANY · INCORPORATED 2011-09-16
KYBE ID: FR-508154804 · 508154804 · 2 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCHAMPO II

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Registration508154804

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-09-16

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Registered address2 RUE CHAMPEAUX, 10000 TROYES

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

BARECOactive BARIdissolved BCEEactive BERNARD DICKdissolved BILLIEactive ELISEdissolved KANOBIactive LUCEdissolved MARIEactive MARTINE RADUREAUdissolved [ND]dissolved SCI DU 40 BD VICTOR HUGOdissolved SCI LOUISdissolved T3Jdissolved TARIactive WASSIM SUILAHdissolved

People with significant control

4 people

Name	Role	From	Source
GLOBAL REST	Membre du directoire	—	France registry
LUCE	Membre du directoire	—	France registry
SHORRESH	Membre du directoire	—	France registry
ADRIEN CLEMENT ABRAHAM TAIEB	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde

Risk journey — why 15?

2 signals

Insolvency proceedings

Shared-director cluster

Composite risk score15/100

Insolvency timeline

2 events

2014-12-02Jugement d'ouverture d'une procédure de sauvegarde

2016-05-24Jugement de clôture de la procédure de sauvegarde