DOSSIERS / CAMELIA
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Company dossier

CAMELIA

FRANCE · COMPANY · INCORPORATED 2009-03-25
KYBE ID: FR-511196271 · 511196271 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
CAMELIA
fr_insee
511196271
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-03-25
fr_insee
15 RUE DU 9 JUIN 1944, 36200 ARGENTON-SUR-CREUSE
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68.20B
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€1,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
HOLDING M P RShared registered address · 2 share thisSCI LEBRETShared officer / director · 10 share thisROMAShared officer / director · 10 share thisSCI MARCHISShared officer / director · 10 share thisSCI OFFROY-ROYERShared officer / director · 10 share thisFERME DES 5 SENSShared officer / director · 10 share thisSCI S.O.G.A.R.T.Shared officer / director · 10 share thisSCI WB 104Shared officer / director · 10 share thisGROUPEMENT FONCIER VITICOLE CHAMPAGNE D.MASSINShared officer / director · 10 share thisSCI ALIZEE - BMShared officer / director · 10 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

2 people
NameRoleFromSource
PHILIPPE ROUSSEAUDirecteur—France registry
MARTINE ROYERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE ROUSSEAU (officer) matches PEP Philippe Rousseau — Q66501061. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100