DOSSIERS / CAMINASKI
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Non-profit dossier

CAMINASKI

FRANCE · NON-PROFIT · INCORPORATED 2008-10-10
KYBE ID: FR-509230959 · 509230959 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAMINASKI
fr_insee
509230959
fr_insee
active
fr_insee
Registered association
fr_insee
2008-10-10
fr_insee
39 RUE BUFFON, 75005 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ACTING AHEADdissolvedALICE GUMYdissolvedAMAR CHERNAIdissolvedARMAND DUBOUXdissolvedASSOCIATION SYNDICALE LIBRE DES PROPRIETAIRES DE L ENSEMBLE IMMOBILIER 31 35 37 39 RUE BUFFON PARIS 5EMEactiveB&B-CdissolvedBERNARD PEROUZELactiveBRASLAVSKY BABETTE ET BRASLAVSKY PIERREactiveBruno CabanisactiveCABINET B C D M BdissolvedCHERNAI AMAR BOUBAKOUR AMOUdissolvedCLAIRE MARIE MELANIE LAURA BOUVARDdissolvedCO-EMERGENSdissolvedDELIVREactiveDU BOUT DU MONDEdissolvedFRANCOISE POLLETactiveGHISLAINE NORdissolvedHAMOU BOUBAKOURdissolvedHANG ZHOUactiveHELOactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100