DOSSIERS / CAMPUS DELTA
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Company dossier

CAMPUS DELTA

FRANCE · COMPANY · INCORPORATED 2021-06-18
KYBE ID: FR-900618034 · 900618034 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CAMPUS DELTA
fr_insee
900618034
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-18
fr_insee
94 QUAI CHARLES DE GAULLE, 69006 LYON
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

34 RUE DE L'ISLEdissolvedANTOINE DIDIER BAPTISTE CHAUSSATactiveBELLA VITAdissolvedCAMPUS ARENAactiveCAMPUS RIVIERAdissolvedCAMPUS TWILLactiveCAMPUS VERDEdissolvedCARPENTEYREdissolvedCINQ SUR CINQdissolvedCOM & COMPANYactiveCOURS 36activeDOMAINE DE LA PINEDEdissolvedDOMAINE DE SAINTE SABINEdissolvedEDEN PARCdissolvedETUDES ET DESIGNdissolvedFINANCIERE ANDREAdissolvedFINANCIERE CVdissolvedFINANCIERE DOROMAXdissolvedFINANCIERE LAUREYSSENSdissolvedFINANCIERE LONAactive

+73 more

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE MARCEL CLAUDE VERPILLOTDirecteur général délégué—France registry
DORA D'AMBROSIODirecteur général délégué—France registry
JEAN-BAPTISTE FRANCOIS MARIE RICHARDDirecteur général délégué—France registry
BOTEROPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 93 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 DELFINO · dissolved · name-sim 0.56) — 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