DOSSIERS / CAMILIA DECORATION
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Company dossier

CAMILIA DECORATION

FRANCE · COMPANY · INCORPORATED 2005-07-06
KYBE ID: FR-483188959 · 483188959 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CAMILIA DECORATION
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483188959
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dissolved
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Limited liability company (SARL)
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2005-07-06
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5 AV D'ORLEANS, 93190 LIVRY-GARGAN
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43.34Z
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1
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ADEL SALAHPrésident—France registry
ALI SALAHPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALI SALAH (officer) matches PEP Salah Ali — Member of the Consultative Council of Bahrain, Bahrain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALI SALAH (officer) matches PEP Salah Ali — Member of the Council of Representatives of Bahrain, Bahrain. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100