DOSSIERS / KAMILLE
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Company dossier

KAMILLE

FRANCE · COMPANY · INCORPORATED 2005-08-29
KYBE ID: FR-483826293 · 483826293 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
KAMILLE
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483826293
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active
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Real-estate civil company (SCI)
fr_insee
2005-08-29
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17 RUE DU PRE BARON, 85300 CHALLANS
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68.20B
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€4,000
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Connections

13 links
Shared operator — likely the same administrator
KIAIREShared registered address · 2 share thisKIAIREShared officer / director · 3 share thisKARAMELShared officer / director · 3 share thisSCI LE BAS PLESSIS.EMS.49Shared officer / director · 12 share thisE T CShared officer / director · 12 share thisCLAIREShared officer / director · 12 share thisFINANCIERE PLAISANCEShared officer / director · 12 share thisSCI LA FONCIERE DE NILVIT BIHANShared officer / director · 12 share thisROUSSEAU ABCTShared officer / director · 12 share thisCLAIREGILShared officer / director · 12 share thisCRC HOLDINGShared officer / director · 12 share thisHOLDING ROUSSEAUShared officer / director · 12 share thisDAROBEShared officer / director · 12 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

3 people
NameRoleFromSource
DENIS ROUSSEAUDirecteur—France registry
⚠ CLAIRE ROUSSEAUMembre du directoire—France registry
PIERRETTE BAHUAUDMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAIRE ROUSSEAU (officer) matches PEP Claire Rousseau — Q62286129. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAIRE ROUSSEAU (officer) matches PEP Claire Rousseau — Q66499978. 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