DOSSIERS / CHAMPION
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Company dossier

CHAMPION

FRANCE · COMPANY · INCORPORATED 2017-01-27
KYBE ID: FR-825213093 · 825213093 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHAMPION
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825213093
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dissolved
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Limited liability company (SARL)
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2017-01-27
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RUE DU CHEVAL BLANC, 84220 GOULT
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56.10A
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMMANUEL CHAMPIONPrésident—France registry
SYLVIE DELHAYEPrésident—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 11 companies — business-splitting (дробление) pattern

Risk journey — why 51?

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