DOSSIERS / CAMELEON
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Company dossier

CAMELEON

FRANCE · COMPANY · INCORPORATED 2010-10-22
KYBE ID: FR-527853709 · 527853709 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CAMELEON
fr_insee
527853709
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-10-22
fr_insee
68 RUE DU REFUGE, 84200 CARPENTRAS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AHMED ARFAOUIdissolvedAIR2NETWORKSdissolvedA.J CONSEILS ET TRANSACTIONSdissolvedAMANDINE JULIE HENRIETTE MARIA PONTONNIERdissolvedANDY PIETTEdissolvedARCHIMBAUD-TEYSSEIREdissolvedB.B.VdissolvedBROWAREdissolvedBRUNO CARBONARIdissolvedCENTRE SOCIAL & CITOYEN LOU TRICADOUactiveCORREIA ELECdissolvedDAMIEN LE HIRdissolvedD.P.L.VdissolvedELEC SERVICES PROdissolvedEOSEactiveEURL 3GCIdissolvedGABRIEL EPICERIE FINEactiveGDCONSEILSdissolvedGILBERT HENRI JOESPH SCHOPPMANNdissolvedHELIOS MEDIAS COMMUNICATIONdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
DIDIER HERNANDEZAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

DIDIER HERNANDEZ (officer) matches PEP Didier Hernandez — Q66500375. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100