DOSSIERS / CAMAJU INVEST CENTRE
← SearchExport PDF
Company dossier

CAMAJU INVEST CENTRE

FRANCE · COMPANY · INCORPORATED 2013-04-03
KYBE ID: FR-792128969 · 792128969 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CAMAJU INVEST CENTRE
fr_insee
792128969
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-04-03
fr_insee
2020-02-05
fr_insee
7 BD DU HUIT MAI 1945, 16000 ANGOULEME
fr_insee
35.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

100% LAFAYEactiveACHAT CLICKdissolvedAGRICOLE 17dissolvedALAIN FRANCOIS MICHEL LERAITREdissolvedALAN FREDDY BECKactiveAQUITAINE PRESTATIONS SERVICES - APSdissolvedAREA IMPORT-EXPORTactiveARMAND BELLYactiveAYOUB RABAHdissolvedBPM LIGHTING FRANCEdissolvedCALEO DEVELOPPEMENTdissolvedCAMAJU INVEST OUESTdissolvedCAMILLE JEAN RAPHAEL LOUSTALOTactiveCAPSdissolvedCEZAR SERVICES 16dissolvedCHARENTES PERIGORD LIMOUSIN AUTOMATISMESdissolvedCHRISTOPHE CHEVALIERactiveCNR AQUITAINEdissolvedDIAGSUR ANGOULEMEdissolvedDM SERVICES 33dissolved

+46 more

People with significant control

1 people
NameRoleFromSource
EMMANUEL JEAN-LOUIS YVON MERGEYPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAMAJU INVEST OUEST · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

1 events
Dissolved / struck off