DOSSIERS / LES TERMES DE LACAMP
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Company dossier

LES TERMES DE LACAMP

FRANCE · COMPANY · INCORPORATED 2010-05-10
KYBE ID: FR-522357227 · 522357227 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 29Risk signals 2Sources

Key facts

dissolved
LES TERMES DE LACAMP
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522357227
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dissolved
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Real-estate civil company (SCI)
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2010-05-10
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1 RUE DES PUITS CLOS, 31000 TOULOUSE
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68.20B
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€500
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Connections

29 links
Shared operator — likely the same administrator
[ND]Shared registered address · 6 share thisJULIE FAVIEShared registered address · 6 share thisDR PATRIMOINEShared registered address · 6 share thisPATRIM TLSEShared registered address · 6 share thisMARINE PICCINShared registered address · 6 share thisSOCIETE CIVILE IMMOBILIERE IMMO DES BORDS DE MARNEShared officer / director · 8 share thisOCCITANIE INVESTShared officer / director · 8 share thisIMAGERIE MEDICALE BLAGNAC-GRENADEShared officer / director · 8 share thisVENUSShared officer / director · 8 share thisP.G.Shared officer / director · 8 share thisSCI DU FLEXShared officer / director · 8 share thisDR PATRIMOINEShared officer / director · 8 share thisSCI SPHINXShared officer / director · 8 share thisSCI DE L'ARMAGNACShared officer / director · 8 share thisGURUTZETAShared officer / director · 8 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.

Showing 15 of 29 — full graph via /v1/entities/FR-522357227/network.

People with significant control

3 people
NameRoleFromSource
BRIGITTE PUJOLDirigeant—France registry
DRISS RAGUANIDirigeant—France registry
⚠ JEAN-PIERRE PUJOLDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE PUJOL (officer) matches PEP Jean-Pierre Pujol — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100