DOSSIERS / COLLINE DES CAMELIAS
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Company dossier

COLLINE DES CAMELIAS

FRANCE · COMPANY · INCORPORATED 2005-05-19
KYBE ID: FR-482346582 · 482346582 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COLLINE DES CAMELIAS
fr_insee
482346582
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-05-19
fr_insee
4 RUE PAGEZY, 34000 MONTPELLIER
fr_insee
41.10D
fr_insee
€7,626
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

2CLdissolvedAIGUE MARINEactiveANDRE ARNIHAC RECH IMMOB PROMOdissolvedAPPAULINAactiveARGONAUTESdissolvedARTEMIAactiveASSOCIATION RESIDENCE FOYER LE TREMONTactiveBAHIA LODGEdissolvedBALANCEactiveBEL AIRdissolvedCABINET CONSEIL PLACEMENT INVESTISSEMENTdissolvedCAP CROISSANCEdissolvedCENTAURE LOT 8activeCHARLES DE FOUCAULDdissolvedCHAUDRONdissolvedCLOS MARIEdissolvedCOLORdissolvedDELISLE BERTAUTdissolvedDIAMANTSdissolvedDOMAINE D'Odissolved

+103 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE HENRI RENE ARNIHACPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 123 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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