DOSSIERS / KAAMENBASS
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Company dossier

KAAMENBASS

FRANCE · COMPANY · INCORPORATED 2006-09-27
KYBE ID: FR-492057328 · 492057328 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KAAMENBASS
fr_insee
492057328
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-09-27
fr_insee
12 RUE CHARLES DE GAULLE, 91400 ORSAY
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

21 total
AIRMAGIC MULTIMEDIAdissolvedAMANDINE GNAEDINGERdissolvedANNICK MARIE JOSETTE MAJactiveCAPINITIAL 4dissolvedFRANCOIS PICHEREAUactiveINSTITUT PHYSIOMINSactiveJEAN-LOUIS ANDRE GUIHENEUFactiveJULIA FRIZZIEROdissolvedLUDOVIC GUERRAdissolvedLVA SOLUTIONSdissolvedMIECRYSLAWA ALEKSANDROWICZdissolvedMIECRYSLAWA ALEKSANDROWICZdissolvedMK ASSOCIESdissolved[ND]active[ND]active[ND]active[ND]activeOLFA DEROUICHEdissolvedSCI PLAY AGAINdissolvedSYND COPRO RESIDENCE CLOS GABRIELactive

+1 more

People with significant control

3 people
NameRoleFromSource
COLIN BLAKEDirigeant—France registry
MURIELLE STUPKADirigeant—France registry
YVES BLAKEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100