Key facts
dissolvedCAMPAGNE DEVELOPPEMENT
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810413989
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dissolved
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Limited liability company (SARL)
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2015-04-14
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11 RUE DE LA BAUME, 75008 PARIS
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70.22Z
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€10,000
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Company dossier
CAMPAGNE DEVELOPPEMENT
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
31 totalALLIANCE ALIMENTATION ELEVAGE POUR LA PROMOTION DE FILIERES ANIMALES DURABLES DANS LA CULTURE ALIMENTAIRE FRANCAISEARBO AVENIRASS AGRO EDI EUROPEASS BCMA BUREAU COORDINAT MACHINE AGRICOASS NAT INTERPROF VIANDE CHEVALINEASSOCIATION NATIONALE PARITAIRE POUR LE FINANCEMENT DE LA NEGOCIATION COLLECTIVE EN AGRICULTUREASSOCIATION PROSPECTIVES RECHERCHES ORIENTATIONS ET VALORISATIONS DE LA GESTION PREVISIONNELLE DE L'EMPLOI EN AGRICULTURASSOCIATION SOCIALE ET CULTURELLE PARITAIRE EN AGRICULTUREASSOCIATION SOLAALASSOC NATIONALE DES SOCIETES ET GROUPEMENTS AGRICOLES POUR L' EXPLOITATION EN COMMUNCONTRAT DE SOLUTIONSEAD INGENIERIE DE LA FORMATIONEDITIONS DE LA BAUMEETHIQUE ET NUMERIQUE AGRICOLEEUROMONTANAFCAAFEDERATION FRANCAISE ECONO MONTAGNARDEFEDERATION NATIONALE ACCOMPAGNEMENT STRATEGIEFEDERATION NATIONALE DU CHEVALFEDERATION NATIONALE PORCINE
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ARNAUD Rousseau | Président | — | France registry |
| CLEMENT Faurax | Président | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 31 companies
high
Business fragmentation
A director is shared across 37 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
ARNAUD Rousseau (officer) matches PEP Arnaud Rousseau — Q66500773. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100