DOSSIERS / CAMPELI
← SearchExport PDF
Company dossier

CAMPELI

FRANCE · COMPANY · INCORPORATED 2011-03-10
KYBE ID: 969500VP06AS94E7Q036 · 530930189 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAMPELI
gleif
530930189
gleif
active
gleif
Simplified joint-stock company (SAS)
gleif
2011-03-10
gleif
10 RUE DE MADRID, 75008 PARIS
gleif
68.20B
gleif
€15,519,039
gleif

Ownership structure

3 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

80 total

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

BGA TRANSACTIONSactiveCAMP INVESTdissolvedCBI EXPRESSactiveCBI ORIENTactiveCHARTRES AVENUE DE SULLYactiveCOVIVIO 2activeCOVIVIO 4activeCOVIVIO 7activeCOVIVIO HOTELS GESTIONdissolvedCOVIVIO HOTELS GESTION IMMOBILIEREactiveCOVIVIO SGPactiveCTIDactiveFEDERATION NATIONALE DE CADRES DIRIGEANTS SALARIESactiveFONCIERE B2 HOTEL INVEST SASactiveFONCIERE B4 HOTEL INVEST SASactiveFONCIERE IRISactiveFONDATION D'ENTREPRISE COVIVIOactiveFONTENAY-SOUS-BOIS RABELAISactiveHOLDING CAMPUS HELIOS VELIZYactiveHOLDING HELIOS 2active

+60 more

People with significant control

1 people
NameRoleFromSource
TUGDUAL JOSEPH MARIE BERTRAND Millet-TaunayPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100