DOSSIERS / CAMPUS ALBA
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Company dossier

CAMPUS ALBA

FRANCE · COMPANY · INCORPORATED 2020-08-20
KYBE ID: FR-888232550 · 888232550 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CAMPUS ALBA
fr_insee
888232550
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-08-20
fr_insee
2022-08-01
fr_insee
94 QUAI CHARLES DE GAULLE, 69006 LYON 6EME
fr_insee
41.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

APCI ASSOCIATION POUR LA PROMOTION DE LA CITE INTERNATIONALEdissolvedCAMPUS CLEONdissolvedCAMPUS VICTORIAdissolvedCENTRE AFFAIRES QUATRE VINGT QUATORZEactiveCM PATRIMOINEdissolvedCONNECTED COMPANYdissolvedDS PARTICIPATIONSdissolvedEASYLAWdissolvedETUDE COMBRAYdissolvedFINANCIERE BOETIEdissolvedFINANCIERE LEXAdissolvedGIOCCOactiveLA COUR DES GRANDSdissolvedLE CASTELdissolvedLE DRAPEAUdissolvedLES DERNIERS SERONT LES PREMIERSdissolvedLES JARDINS DE PAULdissolvedLES TERRASSES DU LEMANdissolvedLE WdissolvedLEXA FINANCESdissolved

+37 more

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE MARCEL CLAUDE VERPILLOTDirecteur général délégué—France registry
DORA D'AMBROSIODirecteur général délégué—France registry
MARC LEDRUDirecteur général délégué—France registry
PURE HABITATPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAMPUS ALMA · dissolved · name-sim 0.6) — 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

Insolvency timeline

1 events
Dissolved / struck off