DOSSIERS / JP CAMARIC
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Company dossier

JP CAMARIC

FRANCE · COMPANY · INCORPORATED 1987-07-01
KYBE ID: 969500NMAPVT7OAYOU03 · 341569051 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
JP CAMARIC
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341569051
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dissolved
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Real-estate civil company (SCI)
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1987-07-01
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RUE SERGENT GEORGES BOURDEAUX, Z I VICHY RHUE, 03300 CREUZIER-LE-VIEUX
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68.20B
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€56,000
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Connections

10 links
Shared operator — likely the same administrator
JLCShared officer / director · 4 share thisSCI SARAHShared officer / director · 4 share thisSCI COLOMBETShared officer / director · 4 share thisTRANSPORTS THEVENETShared officer / director · 8 share thisSCI FTPShared officer / director · 8 share thisAUVERGNE TRANSPORTS SERVICESShared officer / director · 8 share thisSAS TRANSPORTS THEVENETShared officer / director · 8 share thisGFA CITOYEN LES PETITS CHAMPSShared officer / director · 8 share thisAIR CARGO INTERNATIONALShared officer / director · 8 share thisTHEVENET HOLDING LOGISTIQUEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ERIC JEAN PHILIPPE THEVENETDirecteur—France registry
MADELEINE MARIE-LOUISE BARDINDirecteur—France registry
CATHERINE THEVENETDirigeant—France registry
THEVENET HOLDING LOGISTIQUEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100