DOSSIERS / CHAMPION
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Company dossier

CHAMPION

FRANCE · COMPANY · INCORPORATED 2015-01-14
KYBE ID: FR-808929699 · 808929699 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHAMPION
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808929699
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active
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Real-estate civil company (SCI)
fr_insee
2015-01-14
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14 RUE DENIS PAPIN, 95250 BEAUCHAMP
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68.20B
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€31,750
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

30 people
NameRoleFromSource
PHILIPPE JEAN ROCUETDirecteur—France registry
ALBIN PORQUEZDirigeant—France registry
BASTIEN ALCAINADirigeant—France registry
CECILE ARABEYREDirigeant—France registry
CLEMENT FAGONDirigeant—France registry
CYRIL GIGOTDirigeant—France registry
DAVID CORPELDirigeant—France registry
DELPHINE BAUDRAISDirigeant—France registry
EDO BAR NERDirigeant—France registry
FABRICE ORENGODirigeant—France registry
FRANCOIS CHATAIGNEDirigeant—France registry
GHISLAIN LEUNENSDirigeant—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

high

Business fragmentation

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

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100