DOSSIERS / CAMPIL'EAU
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Company dossier

CAMPIL'EAU

FRANCE · COMPANY · INCORPORATED 2011-03-25
KYBE ID: FR-450403332 · 450403332 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CAMPIL'EAU
fr_insee
450403332
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-03-25
fr_insee
2020-06-08
fr_insee
85 CHE DE MARCILLY, 71500 BRUAILLES
fr_insee
68.20B
fr_insee
€2,250
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANDRE MICHEL OSSEDATAdministrateur—France registry
MICHEL BRUNETDirigeant—France registry
REMI DANIEL JOSEPH MARIE GACHETPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL BRUNET (officer) matches PEP Michel Brunet — Q66499613. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL BRUNET (officer) matches PEP Michel Brunet — Q66499457. 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

Insolvency timeline

1 events
Dissolved / struck off