DOSSIERS / CAMPUS
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Company dossier

CAMPUS

FRANCE · COMPANY · INCORPORATED 2002-09-09
KYBE ID: FR-443340195 · 443340195 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CAMPUS
fr_insee
443340195
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-09-09
fr_insee
MTE DES ECUREUILS, 83210 SOLLIES-PONT
fr_insee
68.20B
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€931,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD ROUXDirecteur—France registry
PASCALE FUZIBETDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD ROUX (officer) matches PEP Bernard Roux — Q66499389. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD ROUX (officer) matches PEP Bernard Roux — Q66500752. Apply enhanced due diligence.

Risk journey — why 16?

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