DOSSIERS / CAMBODIA TRADING
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Company dossier

CAMBODIA TRADING

FRANCE · COMPANY · INCORPORATED 2007-04-19
KYBE ID: FR-497607770 · 497607770 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
CAMBODIA TRADING
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497607770
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dissolved
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Limited liability company (SARL)
fr_insee
2007-04-19
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35 BD MONTFLEURY, 06400 CANNES
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46.49Z
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€8,000
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Connections

10 links
Shared operator — likely the same administrator
SOLAR BOATShared registered address · 6 share thisSCI DU 74-76 AVENUE RENE CASSAGNEShared officer / director · 6 share this[ND]Shared registered address · 6 share thisKINE POLE 66Shared officer / director · 6 share thisMENUISERIE D'AZURShared registered address · 6 share thisDU BAOUShared officer / director · 6 share thisPEGASEShared officer / director · 6 share thisDIEGO RICARDO SAMUL MALDONADOShared registered address · 6 share thisMARIBENShared registered address · 6 share thisSCI LES AMANDIERSShared officer / director · 6 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

1 people
NameRoleFromSource
NICOLAS FREDERIC LAURENTPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score75/100