DOSSIERS / CAMPON
← SearchExport PDF
Company dossier

CAMPON

FRANCE · COMPANY · INCORPORATED 2017-01-31
KYBE ID: FR-492552435 · 492552435 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAMPON
fr_insee
492552435
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-01-31
fr_insee
2 BD DE LA LIBERATION, LE PEGASE, 93200 SAINT-DENIS
fr_insee
68.20B
fr_insee
€11,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABP RENOUVEAUactiveA.E.R.I.TEC. APPLICATIONS ELECTRIQUES ET RESEAUX INFORMATIQUES ET TECHNOLOGIESdissolvedAKAD PROTECTION PRIVEEdissolvedALERTE PROTECTIONdissolvedALEXYactiveATS NETTOYAGEdissolvedBATIKHALdissolvedBAT MENdissolvedBC DEVELOPPEMENTdissolvedCELIA PEINTUREdissolvedCIE EUR DE NEGOCE ET DE RECYCLAGEactiveCULTURES ET DIFFUSIONactiveDARactiveDECURIONdissolvedDNA CONSULTINGactiveETPactiveEUPHRATES RIVERdissolvedEXPERT CAR WASHactiveFAYE MATERIEL MEDICALactiveFRANCE MENUISERIE HABITATIONactive

+59 more

People with significant control

3 people
NameRoleFromSource
ICMDirecteur—France registry
MILLEMembre du directoire—France registry
GMB INVEST SCRL BELGEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2017-01-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100