DOSSIERS / CHAMPALIS
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Partnership dossier

CHAMPALIS

FRANCE · PARTNERSHIP · INCORPORATED 2019-05-14
KYBE ID: FR-850717836 · 850717836 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CHAMPALIS
fr_insee
850717836
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-05-14
fr_insee
2024-06-12
fr_insee
33 T AV DE FRANCE, 74000 ANNECY
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7EME COULEURdissolvedADPARK ALBY SUR CHERANactiveAJISactiveAURAEactiveBUROCLOSONdissolvedCARRE PALLADIOdissolvedCARRES CONTAMINESdissolvedCHILLY CENTREactiveCOLLOGNYdissolvedDRONIERES SALEVEdissolvedECO QUARTIER LES RIGOLESdissolvedEGALITEactiveELEMANdissolvedENTRE DEUX 74dissolvedEQUILIBRE74dissolvedFONCIERE MONODdissolvedGAIAdissolvedGM CAPITALdissolvedGM INVESTISSEMENTdissolvedGRANGE DE L'ARTISANATdissolved

+38 more

People with significant control

2 people
NameRoleFromSource
GM CAPITALDirigeant—France registry
SOGIMM MAURICE MONOD CONSTRUCTEURDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off