DOSSIERS / CAMIFLOR
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Company dossier

CAMIFLOR

FRANCE · COMPANY · INCORPORATED 1995-01-13
KYBE ID: FR-399565068 · 399565068 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAMIFLOR
fr_insee
399565068
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1995-01-13
fr_insee
7 RUE WASHINGTON, 75008 PARIS
fr_insee
46.45Z
fr_insee
3
fr_insee
€152,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

28 EM INVESTdissolvedAIR INVESTactiveANDRE LEFESVREdissolvedBERRI TRANSACTIONSdissolvedBOKOREBactiveBREAD BY MactiveBRUNEL INVEST 2dissolvedCABINET MARCIANO&ASSOCIESdissolvedCHLOE AUDREY MORGANE DUFAURE DE CITRESdissolvedCONSEILS EXPERTISE GESTION AUDIT MANAGEMENTdissolvedELISABETH CASTROactiveGE MULTISERVICESactiveGES HOLDINGactiveHEBA-RAPHAELLE MEFFREactiveHEXADEAL CORNACactiveIBANICOdissolvedJACQUELINE HONOREZactiveJ. CASANOVAdissolvedKOUSKOUS WASHINGTONactiveLCGPMdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
SEDDIK KIMIAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100