DOSSIERS / CAMELIA
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Company dossier

CAMELIA

FRANCE · COMPANY · INCORPORATED 2003-07-31
KYBE ID: FR-449537877 · 449537877 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAMELIA
fr_insee
449537877
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-07-31
fr_insee
DOM DE MAURIN, 34970 LATTES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBERT EMILE BONNEFILSactiveCERIMMOactiveDELFONTAINEdissolvedFRANCOIS FREDERIC ANDREdissolvedGIE EXPORT VINS TABLE PAYS LANGUED ROUSSdissolvedMOHAMED MESSAATEdissolvedNIMES AVENIRdissolvedO.G.AdissolvedPHILIPPE JEAN FRANCO BONdissolvedPRODUCTEURS MEDITERRANEEdissolvedPROVENCE AVENIR IMMOBILIERactiveREGIONALE CENTRES GESTION LRdissolvedREST ENTREPRISE S A F E RdissolvedROGER VERRIERdissolvedSARL LE JARDIN DE MAURINdissolvedSARL WIKdissolvedSCI C.E.R. LOTIdissolvedSCI CER MAURINdissolvedSCI CERPOactiveSCI LA COUPEdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
ISABELLE MARIE-JOSEE XAVIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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