DOSSIERS / A LA CAMPAGNE
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Company dossier

A LA CAMPAGNE

FRANCE · COMPANY · INCORPORATED 2016-12-01
KYBE ID: FR-478001548 · 478001548 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
A LA CAMPAGNE
fr_insee
478001548
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-01
fr_insee
5 RUE de la Rabine, 35520 La Mézière
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAVH PARTICIPATIONSDirecteur—France registry
ANDRE CATTIERMembre du directoire—France registry
CHARLES CATTIERMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2016-12-01) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100