DOSSIERS / CAMILEA SUITES
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CAMILEA SUITES

FRANCE · COMPANY · INCORPORATED 2008-05-19
KYBE ID: FR-504199928 · 504199928 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAMILEA SUITES
fr_insee
504199928
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-05-19
fr_insee
18 RUE DE LA GLACIERE, 75013 PARIS
fr_insee
68.20A
fr_insee
€68,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AGNES KRIEGELdissolvedALEXANDRE ROBINOTdissolvedALI BELKADIdissolvedALIS CONSEILdissolvedANNE ANITA NINA SETBONactiveANNE GUETTEVILLEactiveASS EUROPEENNE AVENIR COMPAGNIEactiveASS INTERN SOCIETY MOLECULAR EVOLUTIONactiveATALANTE VIDEOS FEMINISTESactiveATM INTERNATIONAL MOVERSdissolvedBABOUCHEactiveBENO T GERMAIN AH-THIAMdissolvedCABINET DE PORT ROYALdissolvedCHAMPS DE PORT ROYALactiveCHRISTINE ALINE ROYactiveCHRISTOPHE JEAN YVES CHIQUETactiveCLAUDINE FRAENKELactiveDANIEL JULES ROGUETdissolvedDOMINIQUE MIKOREYdissolvedFlorent Tamisieractive

+39 more

People with significant control

1 people
NameRoleFromSource
VERONIQUE BOUTINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

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

Risk journey — why 28?

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