DOSSIERS / CAMPING DES BAROLLES
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Company dossier

CAMPING DES BAROLLES

FRANCE · COMPANY · INCORPORATED 1988-08-04
KYBE ID: FR-347723934 · 347723934 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAMPING DES BAROLLES
fr_insee
347723934
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dissolved
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Limited liability company (SARL)
fr_insee
1988-08-04
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88 AV MARECHAL FOCH, 69230 SAINT-GENIS-LAVAL
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55.30Z
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1
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€16,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUNO CHAPUISPrésident—France registry
MARIE-CLAUDE RIVETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BRUNO CHAPUIS (officer) matches PEP Bruno Chapuis — Q66501061. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100