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Partnership dossier

CAMO 13

FRANCE · PARTNERSHIP · INCORPORATED 2013-11-14
KYBE ID: FR-798434940 · 798434940 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCAMO 13

fr_insee

Registration798434940

fr_insee

Statusdissolved

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated2013-11-14

fr_insee

Registered address60 BD DE LORRAINE, 57500 SAINT-AVOLD

fr_insee

Industry78.20Z

fr_insee

Employees1

fr_insee

Share capital€100,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ARCHIMED - CARRIERES SANTEactive CAMO 1dissolved CAMO 10dissolved CAMO 100active CAMO 11dissolved CAMO 12dissolved CAMO 14dissolved CAMO 15dissolved CAMO 16dissolved CAMO 17dissolved CAMO 18dissolved CAMO 19dissolved CAMO 2dissolved CAMO 20dissolved CAMO 21dissolved CAMO 22dissolved CAMO 23dissolved CAMO 24dissolved CAMO 25dissolved CAMO 26dissolved

+42 more

People with significant control

2 people

Name	Role	From	Source
CAMO GROUPE SAS	Dirigeant	—	France registry
MAW S.P.A	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 62 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2013-11-14) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score26/100