DOSSIERS / CAMELIAS
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Company dossier

CAMELIAS

FRANCE · COMPANY · INCORPORATED 2008-05-07
KYBE ID: FR-512627639 · 512627639 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CAMELIAS
fr_insee
512627639
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2008-05-07
fr_insee
20 AV DE FONTVIEILLE, MONACO, MONACO
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 105 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100