DOSSIERS / CAMPENON BERNARD SGE
← SearchExport PDF
Partnership dossier

CAMPENON BERNARD SGE

FRANCE · PARTNERSHIP · INCORPORATED 1996-12-02
KYBE ID: FR-410079065 · 410079065 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAMPENON BERNARD SGE
fr_insee
410079065
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1996-12-02
fr_insee
1973 BD DE LA DEFENSE, 92000 NANTERRE
fr_insee
71.12B
fr_insee
€10,260
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

230 total

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

ACADEMIE FRANCE VINCI CONSTRUCTIONactiveADELANDESactiveADL PARTICIPATIONSdissolvedALYSEdissolvedARCOURdissolvedAUTOROUTES DU SUD DE LA FRANCEdissolvedAVECAactiveAVISOdissolvedAWON PARTICIPATIONS-SNTPactiveBF 1activeBF 2activeBF 3activeBF 4activeBF 5activeBF 6activeBF 7activeBF 8activeCIE CONSTRUCT INTERdissolvedCOFIROUTEdissolvedCOMPAGNIE GENERALE BATIMENT CONSTRUCTIONactive

+210 more

People with significant control

3 people
NameRoleFromSource
LESSEPS PARTICIPATIONSDirigeant—France registry
VINCI CONSTRUCTION GRANDS PROJETSDirigeant—France registry
YOANN RENE ANDRE COZETTEPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 230 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100