DOSSIERS / E-CAMPUS LR
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Partnership dossier

E-CAMPUS LR

FRANCE · PARTNERSHIP · INCORPORATED 2019-12-04
KYBE ID: FR-879488427 · 879488427 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
E-CAMPUS LR
fr_insee
879488427
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-12-04
fr_insee
63 AV DU PONT JUVENAL, 34000 MONTPELLIER
fr_insee
68.20A
fr_insee
€1,000
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.

AIGUELONGUEactiveCEREIREDE-LATTESactiveCLOS BELLE PIERREactiveCOTE LEZdissolvedDOMAINE D'IRENE - LODEVEactiveEAI BABEL - MONTPELLIERactiveE-CAMPUSdissolvedFOCH REHABILITATIONdissolvedFORUM II - LATTESactiveFRSactiveIG&COdissolvedILOT DES PLATANES-LATTESactiveJARDINS HABITES - FRONTIGNANactiveLA FABRIQUEdissolvedL'AIGARELLE - FABREGUESactiveLE CLOS DES OLIVIERS-MARGUERITTESactiveLES CHENES VERTS-ROCHEFORT DU GARDactiveLES JARDINS DE LA GARDIOLEdissolvedL'OLIU-REDESSANactiveLRI MBdissolved

+42 more

People with significant control

2 people
NameRoleFromSource
LAURENT ROMANELLIDirecteur—France registry
LRI InvestDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E-CAMPUS · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100