DOSSIERS / CAMFIL
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Company dossier

CAMFIL

FRANCE · COMPANY · INCORPORATED 1967-06-27
KYBE ID: FR-672030723 · 672030723 · 3 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAMFIL
fr_inpi
672030723
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active
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Simplified joint-stock company (SAS)
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1967-06-27
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9 RUE DU DEBARCADERE, 9-11, 92700 COLOMBES
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€2,476,950
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARK SIMMONSPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

MARK SIMMONS (officer) matches PEP Mark Simmons — member of the Oregon House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100