DOSSIERS / CAMBODGIANA
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Company dossier

CAMBODGIANA

FRANCE · COMPANY · INCORPORATED 1995-07-20
KYBE ID: FR-401446810 · 401446810 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAMBODGIANA
fr_insee
401446810
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-07-20
fr_insee
23 CHE DES PLAINES, 06370 MOUANS-SARTOUX
fr_insee
56.10C
fr_insee
3
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALBERTO PENATIdissolvedAUX FLEURS DE JOELLEdissolvedCIA COFFRES INCENDIE ALARMESactiveCLAUDE BERNARD BANDONNEAUdissolvedENTREPRISE GENERALE DU BATIMENT FIOREactiveESTELLE DELPHINE PONSdissolvedEugénie FLAYAC VENETactiveEUROPE EXPERTISE COMPTABLE ET CONSEILdissolvedFA CIN'activeFRANCK BARDETdissolvedG E R IdissolvedGILBERT LANCELactiveGUILLAUME JOUDONdissolvedJEAN CLAUDE PESENTIdissolvedLADY POPdissolvedLA GENERALE L'ENTREPRISEdissolvedLAURENCE VANESSA BARNATHANactiveLOUIS REYdissolvedMICHEL JEAN JACQUES BONETTOdissolvedMICHEL ROGER JULIENactive

+12 more

People with significant control

2 people
NameRoleFromSource
MYRIAM MARIELLE COLINOPrésident—France registry
PIERRE DOMINIQUE HENRI BUCCOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100