DOSSIERS / CAMPING LE CLOS NORMAND
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Company dossier

CAMPING LE CLOS NORMAND

FRANCE · COMPANY · INCORPORATED 2015-12-08
KYBE ID: FR-814956389 · 814956389 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
CAMPING LE CLOS NORMAND
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814956389
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dissolved
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Limited liability company (SARL)
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2015-12-08
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235 RUE DE PONT-AUDEMER, 27310 BOURG-ACHARD
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55.30Z
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€10,000
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Connections

9 links
Shared operator — likely the same administrator
SCI TKMVShared officer / director · 2 share thisSCI DOMAINE SAINT ANDREShared officer / director · 9 share thisSCI HEBERT ET LEONShared officer / director · 9 share thisBEST OF BREAD HOLDINGShared officer / director · 9 share thisCAZITHIBERTShared officer / director · 9 share thisDU BAS GOURNAYShared officer / director · 9 share thisLA CLAIE DES CHAMPSShared officer / director · 9 share thisITHShared officer / director · 9 share thisBATI ECO BOISShared officer / director · 9 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
KARINE LORETTE LETRAYDirigeant—France registry
THIERRY HEBERTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

THIERRY HEBERT (officer) matches PEP Thierry Hebert — Q66501223. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100