DOSSIERS / CAMBAIE
← SearchExport PDF
Company dossier

CAMBAIE

FRANCE · COMPANY · INCORPORATED 2002-10-02
KYBE ID: FR-443460076 · 443460076 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1InsolvencySources

Key facts

dissolved
CAMBAIE
fr_insee
443460076
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-02
fr_insee
2015-10-05
fr_insee
38 RUE ANCHAIN, 97419 LA POSSESSION
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Connections

11 links
Shared operator — likely the same administrator
KAMILShared officer / director · 6 share thisSCI GNShared officer / director · 6 share thisSARL S.G.NShared officer / director · 6 share thisENGEN FOND DE BACShared officer / director · 6 share thisTANIAShared officer / director · 6 share thisSAS LN DISTRIBUTIONShared registered address · 7 share thisKAMILShared registered address · 7 share thisTANIAShared registered address · 7 share thisKamil IssoufalyShared registered address · 7 share thisALIShared registered address · 7 share thisEMILE PHILIPPE ANDRE GRONDINShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
NAZIRHOUSSEN ISSOUFALYAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off