DOSSIERS / CHAMPIONX EUROPE B.V.
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CHAMPIONX EUROPE B.V.

FRANCE · COMPANY · INCORPORATED 2019-10-25
KYBE ID: FR-878841527 · 878841527 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
CHAMPIONX EUROPE B.V.
fr_insee
878841527
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2019-10-25
fr_insee
PAYS-BAS
fr_insee
70.21Z
fr_insee
3
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

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

AANNEMERS COMBINATIE ZINKWERKEN BVactiveACIES BEHEER B.V.dissolvedALIPHOS ROTTERDAM RVdissolvedALKEMADEactiveALLDECLARE L.C.S. B.V.dissolvedAMSTERDAMSCHE MAATSCHAPPY ASSdissolvedAPPLE COMPUTER MARKETING BVactiveARAGNE SIERADEN BV SAactiveARVELLE THERAPEUTICS NETHERLANDS B.V.dissolvedBANIJAY GROUP N.V.activeBERG ELECTRONICS DISTRIBUTOR BVactiveBIJOUX BVactiveBLACKROCK (NETHERLANDS) B.V.dissolvedBLANKEWOORT ET ZOONN DRAGAGEactiveBROCKMEYER JOBMARKETING EXPERTSdissolvedbunq B.V.activeBUR ENREGIST TITRES NEERLANDactiveCHAPMAN VENTILATION EUROPE B.VactiveCHEMISCHE VERFSTOFFEN FABRIEKactiveCHRISTIAENS INVESTMENTS B.Vdissolved

+99 more

People with significant control

2 people
NameRoleFromSource
JOHN FergusonDirigeant—France registry
Taco Ten BroekenDirigeant—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 119 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JOHN Ferguson (officer) matches PEP John Ferguson — member of the 1973–74 Northern Ireland Assembly, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN Ferguson (officer) matches PEP John P. Ferguson — member of the Delaware House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 19?

4 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score19/100