DOSSIERS / ANDRE CAMY
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Sole trader dossier

ANDRE CAMY

FRANCE · SOLE TRADER · INCORPORATED 1977-12-25
KYBE ID: FR-309460806 · 309460806 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE CAMY
fr_inpi
309460806
fr_inpi
dissolved
fr_inpi
1977-12-25
fr_inpi
1985-07-15
fr_inpi
RUE DES MOINES ZI, 02200 VILLENEUVE-SAINT-GERMAIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ALAIN AUDUCdissolvedALAIN GEORGES DULOUARDdissolvedALBERT ROCHERdissolvedANDRE BOUDAUDdissolvedANDRE CHAIZEdissolvedANDRE FOURNIERdissolvedBERNARD CORDEBARdissolvedBERNARD REMYdissolvedBROCK GYSBERT VAN DENdissolvedCHRISTIAN LAGARDEdissolvedCHRISTIAN MALPARTYdissolvedCLAUDE EUGENE VALLETdissolvedDANIEL ANDRE MEURICEdissolvedDANIEL GAMARDdissolvedDANIEL LOUIS HENRI MASSEdissolvedDANIEL MAURICE BERTHIERdissolvedDENIS ROMANETdissolvedDIDIER DUREDONdissolvedEDOUARD RENE TERRANCLEdissolvedELIANE AIMEE MADELEINE LAMYdissolved

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1977-12-25) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off