DOSSIERS / CHAMPIN IAMNI
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Company dossier

CHAMPIN IAMNI

FRANCE · COMPANY · INCORPORATED 2025-08-31
KYBE ID: FR-990645251 · 990645251 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHAMPIN IAMNI
fr_insee
990645251
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active
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Limited liability company (SARL)
fr_insee
2025-08-31
fr_insee
10 RUE de France, 06000 Nice
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46.69A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALAIN JEAN LOUIS PASSERONdissolvedALEX&COactiveALTERNATIVAdissolvedANATOLIE ORHOIANactiveANNE CATHERINE BOURZEIXdissolvedARMAND PALMIERIdissolvedAYAdissolvedBELMOURdissolvedCTIM GIBRALTARactiveCTIM MARLY FRANCE 10activeDEBORAdissolvedEMMA BIJOUXactiveFILAZURdissolvedFILAZUR333004224dissolvedGINETTE DENISE BURNETdissolvedGUIDO ERMINDO DI PHILIPPOdissolvedGYNAVENIRdissolvedINDIVISION POGGIOLIactiveJEAN FRANCOIS DEMONTSdissolvedJEANNE CARTERONdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
Charlotte MÉLANIE Marie CHAMPIN ROLANDPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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