DOSSIERS / CAMPANHATILOU
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Company dossier

CAMPANHATILOU

FRANCE · COMPANY · INCORPORATED 2009-05-07
KYBE ID: FR-512331240 · 512331240 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
CAMPANHATILOU
fr_insee
512331240
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-05-07
fr_insee
2 PL CAMPANA, 84000 AVIGNON
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68.20B
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€1,200
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Connections

5 links
Shared operator — likely the same administrator
CAMPANA MESURESShared officer / director · 2 share thisJACQUES BLANC & ASSOCIESShared registered address · 5 share thisDIAGEO 84Shared registered address · 5 share thisCAMPANA MESURESShared registered address · 5 share thisJACQUES ALEXANDRE BLANCShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
⚠ JACQUES BLANCDirecteur—France registry
FRANCOISE PELLISSIERMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES BLANC (officer) matches PEP Jacques Blanc — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES BLANC (officer) matches PEP Jacques Blanc — Q66499751. 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