DOSSIERS / CAMILLE
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Company dossier

CAMILLE

FRANCE · COMPANY · INCORPORATED 1999-10-25
KYBE ID: FR-424784064 · 424784064 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CAMILLE
fr_insee
424784064
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-10-25
fr_insee
2021-04-13
fr_insee
10 PL DE LA REPUBLIQUE, 93140 BONDY
fr_insee
68.20B
fr_insee
€91,469
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ADN AUTOactiveAKBOU DENTALactiveAMELIE SEMAKactiveANDRE FARGELATactiveAOMAR BENKACIdissolvedASSUR SECURITEactiveAUTO DRIMEactiveAYENE PROPRETESdissolvedCALL CONTACTdissolvedCAROLINE POMEAUdissolvedCHANYdissolvedChloé RodetactiveCONSEIL AFFAIRES FORMAITESdissolvedCORALINE ARIANNE SCHORNSTEINactiveDAEMODactiveDANIEL HENRI LOUIS THUINdissolvedDOMINIQUE FABIENNE DELVERactiveDUO CONSEILSdissolvedEDITION COMMUNICATION MAIRIEdissolvedEPICURIA - CONSEIL ET FORMATIONdissolved

+53 more

People with significant control

2 people
NameRoleFromSource
MIN SANG HOAdministrateur—France registry
GROUPE FINANCIER HODirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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

Insolvency timeline

1 events
Dissolved / struck off