DOSSIERS / LE CAMILLIA
← SearchExport PDF
Company dossier

LE CAMILLIA

FRANCE · COMPANY · INCORPORATED 2012-07-20
KYBE ID: FR-752880575 · 752880575 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE CAMILLIA
fr_insee
752880575
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-07-20
fr_insee
58 RUE D'AUBERVILLIERS, 75019 PARIS
fr_insee
55.10Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ESSAID BerkiPrésident—France registry
NEILA MamloukPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100