DOSSIERS / KAMILIA RENOVATION
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Company dossier

KAMILIA RENOVATION

FRANCE · COMPANY · INCORPORATED 2009-05-11
KYBE ID: FR-512214263 · 512214263 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KAMILIA RENOVATION
fr_insee
512214263
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dissolved
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Limited liability company (SARL)
fr_insee
2009-05-11
fr_insee
30 RUE PIAT, 75020 PARIS
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43.34Z
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1
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€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ANTOINE ANTONIO JOSE DUARTEdissolvedBAWI PRODUCTIONSdissolvedBENOIT HARPINactiveBLAISE BLAISE DAUNOISactiveCOPR 30 RUE PIAT BATIMENT BactiveDJAMILA OUARHANIactiveEMMA MELINEactiveFRANCOIS ROGER MENARDdissolvedGARDEN MEYER CORPORATIONactiveGERARD ZALCBERGactiveGILLES REMI DELALEXactiveGOGO GREENactiveGYPSY MAMA RECORDSdissolvedINDIVISION WILLECOCQ-CHEVREAUactiveINSTELECTRO SARLdissolvedJACQUES MICHEL ZALCBERGdissolvedJORDAN LEE PRODUCTIONSactiveKOFESCUdissolvedKONDE AMANIdissolvedLATIYOdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
ZEINAB AhmedPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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