DOSSIERS / CAMPING AU BON ACCUEIL
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Company dossier

CAMPING AU BON ACCUEIL

FRANCE · COMPANY · INCORPORATED 1996-03-08
KYBE ID: FR-404126617 · 404126617 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CAMPING AU BON ACCUEIL
fr_insee
404126617
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-03-08
fr_insee
638 AV D AUVELAIS, 60700 PONT-SAINTE-MAXENCE
fr_insee
55.30Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CLAUDE MARTINPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

medium

Politically exposed person (PEP)

CLAUDE MARTIN (officer) matches PEP Claude Martin — Q66500335. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE MARTIN (officer) matches PEP Claude Martin — Q66500928. Apply enhanced due diligence.

Risk journey — why 24?

4 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

2 events
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif