DOSSIERS / CAMPING LES PINS
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Company dossier

CAMPING LES PINS

FRANCE · COMPANY · INCORPORATED 1997-03-26
KYBE ID: 969500ZXSIU0RN7WO978 · 411425465 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAMPING LES PINS
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411425465
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dissolved
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Simplified joint-stock company (SAS)
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1997-03-26
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AV DU TECH, 66700 ARGELES-SUR-MER
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55.30Z
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10
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€100,375
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ADELE NUNEZdissolvedALEXANDRA MARIN-CUDRAZdissolvedAMADOU CAMARAdissolvedANNIE GYSELINCKactiveBRIGITTE BARRIOTdissolvedCHRISTIAN DELPRATdissolvedCIGALEdissolvedCLAUDE ANDRE JACQUES GERARDdissolvedCOLETTE SEBBANEdissolvedCONCEPT ORGANI RENOVAT MACON ANCIEN NOUVdissolvedCRISTINA RODRIGUESdissolvedDAIMONdissolvedDANIELLE ANNY POMIEdissolvedDANIEL MAURICE ALLIERdissolvedDEBRYCKEdissolvedDIEGO VALEROdissolvedE DUROTdissolvedEMMANUEL CARLESdissolvedENCARNATION MARTINEZdissolvedFELIX APARICIOdissolved

+60 more

People with significant control

2 people
NameRoleFromSource
STEPHANIE CARRERASDirecteur général délégué—France registry
LUCIEN CARRERASPrésident 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 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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