DOSSIERS / CAMINADE IMMO
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Company dossier

CAMINADE IMMO

FRANCE · COMPANY · INCORPORATED 2011-08-11
KYBE ID: FR-534094131 · 534094131 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CAMINADE IMMO
fr_insee
534094131
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-08-11
fr_insee
9 RUE RENE CAMINADE, 77500 CHELLES
fr_insee
68.20B
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€1,000
fr_insee

People with significant control

4 people
NameRoleFromSource
FERNANDA GONCALVES DA SILVADirecteurFrance registry
AURELIE CRISTOVAOMembre du directoireFrance registry
JULIEN CRISTOVAOMembre du directoireFrance registry
MANUEL CRSITOVAOMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100