DOSSIERS / CAMPUCCI
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Company dossier

CAMPUCCI

FRANCE · COMPANY · INCORPORATED 1997-05-06
KYBE ID: FR-411901150 · 411901150 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAMPUCCI
fr_insee
411901150
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-05-06
fr_insee
3 RUE SANTEUIL, 44000 NANTES
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AIR TERRE MER INTERNATIONAL VOYAGESactiveALAIN YVES BOSDEDOREdissolvedARPJ NANTESdissolvedBILLARD BILLARDdissolvedCAP'OUESTactiveCAROLINE LAURENTactiveCHOKRI BEN HASSEN ABIDIdissolvedCOLOMBE MARCHANDdissolvedCORINNE ROBERTactiveCORIUMdissolvedFIL HARMONIEdissolvedGAEL ARMAND FLAVIEN RODAactiveGUY PELLETIERdissolvedHENRY SEM INTERNATIONALdissolvedHOSOOactiveHUGUES MARIE STEPHANE DEBRAYactiveINDIVISION ENGENLdissolvedJ.L. MARCHAND ET G.COLOMBEdissolvedJULIEN PELLETIERactiveMADELEINE LE CLECHdissolved

+13 more

People with significant control

4 people
NameRoleFromSource
PHILIPPE JOEL BEAUPERINDirecteur—France registry
HOSOOMembre du directoire—France registry
CORINNE ROBERTPrésident—France registry
PHILIPPE JOL BEAUPERINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100