DOSSIERS / KAMEELIA
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Company dossier

KAMEELIA

FRANCE · COMPANY · INCORPORATED 2012-06-11
KYBE ID: FR-751996612 · 751996612 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
KAMEELIA
fr_insee
751996612
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-06-11
fr_insee
2023-12-31
fr_insee
LA BUSSIERE AUPIGNY, 87300 SAINT-OUEN-SUR-GARTEMPE
fr_insee
64.20Z
fr_insee
€479,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN GOSSELINDirecteur—France registry
JOSIANE MARIE KLEIBERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN GOSSELIN (officer) matches PEP Alain Gosselin — Argentan Intercom community advisor. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off