DOSSIERS / CAMPUS 137
← SearchExport PDF
Company dossier

CAMPUS 137

FRANCE · COMPANY · INCORPORATED 2023-12-27
KYBE ID: FR-982764482 · 982764482 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAMPUS 137
fr_insee
982764482
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-12-27
fr_insee
94 QUAI Charles de Gaulle, 69006 Lyon 6e Arrondissement
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

67 total

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

ALLEGRIAdissolvedBARGUEdissolvedBLANQUIdissolvedCALISTAdissolvedCAMPUS ALMAdissolvedCAMPUS DELFINOdissolvedCAMPUS LAVIEdissolvedCAMPUS LENAdissolvedCAMPUS LOLAdissolvedCAMPUS SALTOdissolvedCAPALLESTdissolvedCAP AVENIR BORDEAUXactiveCASITAactiveCLOS JASMINdissolvedCLOS SEVIAdissolvedDANAE PATRIMOINEactiveDUPARCdissolvedEFFUSIONdissolvedERASMEdissolvedFERNAND PELLOUTIERdissolved

+47 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 François Marie RICHARDDirecteur général délégué—France registry
VALORITY ACQUISITIONPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100