DOSSIERS / CAMPHI SAS
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Company dossier

CAMPHI SAS

FRANCE · COMPANY · INCORPORATED 2017-02-16
KYBE ID: 969500EWR4CVOU3YPC78 · 827782897 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAMPHI SAS
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827782897
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dissolved
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Simplified joint-stock company (SAS)
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2017-02-16
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78 BD MAURICE BARRES, 92200 NEUILLY-SUR-SEINE
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64.20Z
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€15,070,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHAEL DAYANPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100