DOSSIERS / CAMUS PARTICIPATIONS
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Company dossier

CAMUS PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 1986-12-31
KYBE ID: FR-339725764 · 339725764 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CAMUS PARTICIPATIONS
fr_insee
339725764
fr_insee
active
fr_insee
Civil company
fr_insee
1986-12-31
fr_insee
46 B RUE DES HAUTS PAVES, 44000 NANTES
fr_insee
70.10Z
fr_insee
€4,937,955
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

43RDVactiveANGELAPPARTactiveANGL'OPERA CAFE RESTOdissolvedANTINAdissolvedASSURANCES MARITIMES BESSEdissolvedASSUR GESTIONdissolvedATLANTIQUE PARTICIPATIONS SAdissolvedATLANTIS ASSURANCESactiveBAC7IMMOactiveBACIMMOSASactiveBC-ALdissolvedB SIGNATURE HOTELS & RESORTSdissolvedB.SPMactiveCAMUS PARTICIPATIONSdissolvedCBSPdissolvedCB. TRDdissolvedCIE EUR COURTAGE GRANDS RISQUES INDUSTdissolvedCOMPAGNIE NANTAISEdissolvedCO.ONEdissolvedCOURTAGE INTERN ASSURANCES DE VERSAILLESdissolved

+90 more

People with significant control

12 people
NameRoleFromSource
ANNE MARTINE MADELEINE BESSEDirecteur—France registry
ANNY YVONNE LEBRETONDirecteur—France registry
PIERRE JEAN-MICHEL BESSEDirecteur—France registry
SALU INVESTMembre du directoire—France registry
SC AJMembre du directoire—France registry
SC HABFIMembre du directoire—France registry
SC HAJEAJMembre du directoire—France registry
SC HHJEAJMembre du directoire—France registry
SC HJBFIMembre du directoire—France registry
SC HPJEAJMembre du directoire—France registry
SC HVBFIMembre du directoire—France registry
Jean Louis André GRAVIERPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 110 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (H P PARTICIPATIONS · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100