DOSSIERS / CAMPUS DU FORT
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Company dossier

CAMPUS DU FORT

FRANCE · COMPANY · INCORPORATED 2012-06-22
KYBE ID: 969500IQ2Q11CZKBOC93 · 752316869 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CAMPUS DU FORT
gleif
752316869
gleif
dissolved
gleif
Real-estate civil company (SCI)
gleif
2012-06-22
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2025-10-23
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71 avenue Victor Hugo , 75116 Paris 16e Arrondissement
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68.32B
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€146,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ACME AEROactiveAdrian NICOARAdissolvedAlexandru-Marian POPAdissolvedAndrzej GEGAdissolvedAndrzej LUBOCKIdissolvedAnna JAWORSKA-ZAJACZKOWSKAdissolvedAntonio MARKACdissolvedArtur SOKOLOWSKIdissolvedBANOTE CLUBactiveBogdan-Ionut NICOARAdissolvedBSSV747activeCAPOCHA CONSEILactiveCarlos Eduardo PEREIRA VILHENA CONCEICAOactiveChristos KATARTZIS DIVANIDISdissolvedCONCEPTactiveCPA AUDITactiveCPA BactiveDanut-Donciu DAVIDdissolvedDiogo Alberto ABRANTES CARVALHOactiveDominik TYTKOdissolved

+46 more

People with significant control

12 people
NameRoleFromSource
Philippe de Reviers de MaunyAdministrateur—France registry
AMSTRAMMembre du directoire—France registry
ANISAMembre du directoire—France registry
ASOLMembre du directoire—France registry
CIRONE EURAUDIT & PARTNERSMembre du directoire—France registry
EASY CONSEILMembre du directoire—France registry
ETOILE SOLUTIONSMembre du directoire—France registry
LUBECK 3015Membre du directoire—France registry
lUC de Rancourt de MimerandMembre du directoire—France registry
Philippe BonnetMembre du directoire—France registry
TRACYMembre du directoire—France registry
VLM HOLDINGMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Philippe Bonnet (officer) matches PEP Philippe Bonnet — Q66499573. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off