DOSSIERS / CAMPES
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Company dossier

CAMPES

FRANCE · COMPANY · INCORPORATED 2019-07-18
KYBE ID: FR-852454420 · 852454420 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAMPES
fr_insee
852454420
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-18
fr_insee
350 CHE DE PRE NEUF, 38350 LA MURE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

231 total

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

AARON JOHNSONdissolvedABDELKADER SEDDIKIdissolvedADAM EL JAOUHARIactiveADNAN ZTOUTIdissolvedAFRactiveA.I.N.I.D.I.T.dissolvedALAIN JACQUES MAURICE CHEDEVILLEactiveALBIZIAdissolvedALECA CONSEILSdissolvedALEC GORDON DUNBARdissolvedAlicia Elise DecherchiactiveALLEGORISdissolvedANNE-MARIE STUBERactiveARTHUR STEPHANE PATRICE AUBRYactiveAU FIL DES CANOPEESdissolvedBERNARD FRANCOIS GUILLAMOTdissolvedBERTRAND LOIC PANCHEdissolvedcamille laura justine serlane gannedissolvedCANAL PHENIXdissolvedCAUSTIERdissolved

+211 more

People with significant control

3 people
NameRoleFromSource
PATRICK ROSSODirecteur—France registry
ANAIS ROSSOMembre du directoire—France registry
MARIE ROSSOMembre du directoire—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 231 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100