DOSSIERS / KAMAMOTO
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Company dossier

KAMAMOTO

FRANCE · COMPANY · INCORPORATED 2009-11-03
KYBE ID: FR-517862058 · 517862058 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
KAMAMOTO
fr_insee
517862058
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-11-03
fr_insee
40 AV JOFFRE, 93800 EPINAY-SUR-SEINE
fr_insee
45.40Z
fr_insee
€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AMADOU CAMARAPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KAMAMOTO2 · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-10-02

medium

Politically exposed person (PEP)

AMADOU CAMARA (officer) matches PEP Amadou Camara — Member of the National Assembly of Gambia, The Gambia. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score43/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif