DOSSIERS / KAMIREZ
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Company dossier

KAMIREZ

FRANCE · COMPANY · INCORPORATED 2012-09-20
KYBE ID: FR-753810258 · 753810258 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KAMIREZ
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753810258
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dissolved
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Real-estate civil company (SCI)
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2012-09-20
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370 RUE DE L'ORMELET, 14790 MOUEN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MICHAEL FRANCOIS MERCIERDirecteur—France registry
KAREN VIRGINIE VEERAPENMembre du directoire—France registry
LEVY MELVYN LOUIS-JOSEPH MERCIERMembre du directoire—France registry
NOLAN MARVYN GERARD MERCIERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100