DOSSIERS / GROUPE CHAMPION
← SearchExport PDF
Company dossier

GROUPE CHAMPION

FRANCE · COMPANY · INCORPORATED 2021-12-16
KYBE ID: FR-908309529 · 908309529 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GROUPE CHAMPION
fr_insee
908309529
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-12-16
fr_insee
6 B RUE de Montevideo, 75016 Paris
fr_insee
66.22Z
fr_insee
0
fr_insee
€1,000
fr_insee

Companies at this address

37 total
ANGELE SAVOYEactiveANNE-MARIE HATCHONDOdissolvedASSIST ELECdissolvedATVDactiveAYMERIC CLEMENT BROCHARDdissolvedBIG YIPSYLONdissolvedCLAUDE JEAN FERRYdissolvedCOLETTE SALAMAactiveEMMAVIATIONdissolvedFUZIONdissolvedGESTION INTER ASSURANCES GROUPEdissolvedGLOBALIANSactiveHELENE ALEXE FRESLONdissolvedINDIGO INVESTISSEMENTdissolvedINDIGO INVESTISSEMENT SARCELLESdissolvedJEAN-CLAUDE BIGNONactiveKAREN MAGHARIANdissolvedKARSYLdissolvedLEADERSUREactiveMANON COLETTE DE FABRE DE LATUDEdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
Moïse Mickaël SITBONPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-09-06

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour extinction du passif