DOSSIERS / TY CHAMPI
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Company dossier

TY CHAMPI

FRANCE · COMPANY · INCORPORATED 2021-01-28
KYBE ID: FR-893451229 · 893451229 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
TY CHAMPI
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893451229
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dissolved
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Civil company
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2021-01-28
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KEROULAOUEN, 29250 PLOUGOULM
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01.13Z
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1
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€7,500
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Connections

14 links
Shared operator — likely the same administrator
RIOUShared registered address · 4 share thisYVONNE CUEFFShared registered address · 4 share thisADILOUShared registered address · 4 share thisIMMO PARTICIPATIONSShared officer / director · 12 share thisSCI 186 NANTESShared officer / director · 12 share thisHAROUYSShared officer / director · 12 share thisJOHN JOHNShared officer / director · 12 share thisCAP CODE PARTICIPATIONS IIShared officer / director · 12 share thisAN0MYA RECORDS SASShared officer / director · 12 share this186 CAP CODE PARTICIPATIONSShared officer / director · 12 share thisLA BOUTIQUE ECOLOGIQUEShared officer / director · 12 share thisAR CONSEILShared officer / director · 12 share thisCAP CODEShared officer / director · 12 share thisSCI ACFRShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ALEXANDRE RIOUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100