DOSSIERS / CAMILLERI STEPHANE ET CATHERINE
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Company dossier

CAMILLERI STEPHANE ET CATHERINE

FRANCE · COMPANY · INCORPORATED 2008-12-11
KYBE ID: FR-512262833 · 512262833 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAMILLERI STEPHANE ET CATHERINE
fr_insee
512262833
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2008-12-11
fr_insee
12 RUE JACQUELINE AURIOL, 31400 TOULOUSE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ABEL HAKOUNactiveAdam AyadiactiveALICE NICOLE DAVYactiveAMELIE DOMINIQUE MARIE CHOQUELactiveANA CRISTINA PEREIRA DE MATOSactiveANTHONY JACK CHOCHOactiveAriane HAVILANDactiveBERNARD TIPHAINEactiveBRUNO PIERRE LUCIEN LEROYactiveCHARPENTIER DUPUYactiveDELPHINE PILOZactiveDORIAN DOMERGUEdissolvedETIENNE LOYWYCKactiveEVELYNE GERMAINE MARIE BOUCHETactiveGAETAN OLIVIER ROUZEAUactiveGrégoire Marie Frédéric COLOMBactiveIMAD GUETTOUdissolvedINDIVISION BAZIN LUCASactiveINDIVISION BONNET-DESCHENAUXactiveINDIVISION BRETON LAURENTactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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