DOSSIERS / TRESSAGE GUY CAMUS
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Company dossier

TRESSAGE GUY CAMUS

FRANCE · COMPANY · INCORPORATED 2004-12-03
KYBE ID: FR-479752370 · 479752370 · 2 sources
RISK SCORE13LOW RISK

Key facts

dissolved
TRESSAGE GUY CAMUS
fr_insee
479752370
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-12-03
fr_insee
2019-06-06
fr_insee
ZI LES TAILLAS, 43600 SAINTE-SIGOLENE
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13.99Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

People with significant control

1 people
NameRoleFromSource
GUY CAMUSAdministrateurFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

GUY CAMUS (officer) matches PEP Guy Camus — Q66500335. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off