DOSSIERS / CHAMPION
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Company dossier

CHAMPION

FRANCE · COMPANY · INCORPORATED 2022-12-13
KYBE ID: FR-922203419 · 922203419 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHAMPION
fr_insee
922203419
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-12-13
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4 RUE DU POTEL, 88320 ROMAIN-AUX-BOIS
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68.20B
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CORINNE MARCELLE MICHELLE CHAMPIONDirecteur—France registry
NADINE MARIE-THERESE CHAMPIONDirecteur—France registry
REGIS LOUIS ANDRE CHAMPIONDirecteur—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100