DOSSIERS / CAMELIAS FRANCE
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Company dossier

CAMELIAS FRANCE

FRANCE · COMPANY · INCORPORATED 2023-12-18
KYBE ID: 969500ZMR2CDQCWOVK50 · 982486938 · 3 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAMELIAS FRANCE
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982486938
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active
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Simplified joint-stock company (SAS)
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2023-12-18
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39 RUE Lepic, 75018 Paris
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70.10Z
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€10,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
65 AMSTERDAMdissolvedAbdallah AliactiveAbdelilleh El BoutabouziactiveAbdelkader AmdiactiveAdam BoukabousactiveAli AbdallahactiveAli ChemintouactiveAmir KhabiractiveAubin Pierre-marie Roger BernardactiveBaha Eddine SaidiactiveCarl Olaf A PauliactiveChristophe CastelainactiveCORDIERA & ASSOCIESdissolvedDavid Kamel WittebolleactiveDwenn Smail Mehanaoui--blanchardactiveEloise marie Therese GalleaactiveEnzo Joris Denis LaporteactiveFrederic BatisteactiveFrederic MarechalactiveGantemirov Timouractive

+22 more

People with significant control

1 people
NameRoleFromSource
CAMELIASPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 42 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100