DOSSIERS / LES CAMINADES
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Company dossier

LES CAMINADES

FRANCE · COMPANY · INCORPORATED 2004-02-04
KYBE ID: FR-451785737 · 451785737 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LES CAMINADES
fr_insee
451785737
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2004-02-04
fr_insee
LE BOURG, 24250 LA ROQUE-GAGEAC
fr_insee
93.29Z
fr_insee
1
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ADRIEN GUILHEM CAMILLE MARIE JOSEPH CARVESdissolvedARNAUD LIONEL PAULIACdissolvedCAROLE MARTINE DELEUdissolvedCHRISTIAN ANDRE LE METAYERdissolvedCHRISTOPHE BARRYdissolvedCHRISTOPHER HAYNESdissolvedCHRISTOPHE YVES BRUNO BEYLIEactiveCIE DE NAVIGATION DE HAUTE DORDOGNE - LES NORBERTSdissolvedDORDOGNE TOUT TERRAINdissolvedEDENactiveERIC DIDIER DESTOUESSEdissolvedFRANCOISE DELBOSdissolvedGERARD SALOMdissolvedGLORIE BAILOTE VEIGAdissolvedHIDDY PRIKKENdissolvedJEAN JACQUES JEAN-JACQUES VAN NIFTERIKactiveLA BONNE ETOILEdissolvedLE PATIOdissolvedLES AFFAIRES REPRENNENTdissolvedLES COURTINESdissolved

+28 more

People with significant control

2 people
NameRoleFromSource
CHRISTELE LAVIALLEPrésident—France registry
PIERRE LAVIALLEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100