DOSSIERS / CAMIFLO
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Partnership dossier

CAMIFLO

FRANCE · PARTNERSHIP · INCORPORATED 1999-11-23
KYBE ID: FR-424777324 · 424777324 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2FinancialsSources

Key facts

dissolved
CAMIFLO
fr_insee
424777324
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1999-11-23
fr_insee
ACAJOU, 97232 LE LAMENTIN
fr_insee
77.39Z
fr_insee
€13,650
fr_insee

Companies at this address

135 total

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

6E ROUNDactiveAGIR ENSEMBLEactiveAGM HOLDINGdissolvedAGRIBAMactiveAMERICAN AUTOactiveANDRE GENEVIEVE-ANASTASIEactiveAPDACAactiveASIAN AUTO WORLDactiveASS DEAF WOLD TOURISMactiveASS LES FEMMES A LA BARREactiveASSOC DE GESTALT DE MARTINIQUEactiveASSOCIATION ANCESTRALE N'ZATADIactiveASSOCIATION ENTREPRISES ET ENVIRONNEMENTactiveASSOCIATION MARTINIQUE TRANSAT - AMTactiveASSOCIATION MIMESISactiveASSOCIATION SPORTIVE DU LYCEE ACAJOU 1activeASS PREPARATEURS PHARMACIE MART.activeASS TROPICAL LATINactiveATELIER DE REPARATION DE MARQUESdissolvedAUTOMOBILES GENERALES MARTINIQUAISESdissolved

+115 more

People with significant control

2 people
NameRoleFromSource
STEPHANE HAYOTDirigeant—France registry
SANDRINE COUTURIERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 135 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2021—€-6,062€77,607—
2015—€-17,122€445,848—
From official financial statements filed with the registry.