DOSSIERS / LE CAMPUS
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Partnership dossier

LE CAMPUS

FRANCE · PARTNERSHIP · INCORPORATED 2016-06-17
KYBE ID: FR-821014735 · 821014735 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE CAMPUS
fr_insee
821014735
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2016-06-17
fr_insee
15 RUE GABRIEL PERI, 31000 TOULOUSE
fr_insee
41.10A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AGAPANTHEactiveCABINET TRANSACTIONS IMMOBIL SUD OUESTdissolvedCHAMBRE SYND CONSTR PROMOT MIDI-PYRENEESactiveCLUSTER SICactiveCŒUR DE VIGNESactiveDOMAINE DU MOUYactiveEKITOdissolvedESCALE A SAINT-LOUISactiveLE BOSQUET DE LA GRIVEactiveL'ECLAT DE PASTELactiveL'ECRINactiveLE DOMAINE DU PORTAILactiveLE SEVENTIESactiveLES PORTES DE L ARIEGEdissolvedO VILLAGEactivePATRIMOINE COMPAGNIEactivePATRIMOINE JARLANDISdissolvedPATRIMOINE LAUNAGUETdissolvedPIERRE PASSIONactivePIERRE PASSION RESIDENTIELactive

+42 more

People with significant control

2 people
NameRoleFromSource
MIDI HABITAT - FONCIERDirigeant—France registry
PIERRE PASSIONPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100