DOSSIERS / CAMARA
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Company dossier

CAMARA

FRANCE · COMPANY · INCORPORATED 2012-04-13
KYBE ID: FR-750927626 · 750927626 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAMARA
fr_insee
750927626
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-04-13
fr_insee
9 AV DU PARC, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€580,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PATRICK GIRAUXDirecteur—France registry
SYLVIE TESSIERDirecteur—France registry
ARTHUR GIRAUXDirigeant—France registry
CARL GIRAUXDirigeant—France registry
MAXIME GIRAUXDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SYLVIE TESSIER (officer) matches PEP Sylvie Tessier — Q66501261. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100