DOSSIERS / ETABLISSEMENTS CAMU
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ETABLISSEMENTS CAMU

FRANCE · COMPANY · INCORPORATED 2013-11-29
KYBE ID: FR-798659249 · 798659249 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
ETABLISSEMENTS CAMU
fr_insee
798659249
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-11-29
fr_insee
278 RUE DE ROSNY, 93100 MONTREUIL
fr_insee
43.32B
fr_insee
€10,000
fr_insee

Companies at this address

1,307 total

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

16 05dissolved1717 RECORDSdissolved2MGdissolved2M PROTECTdissolved3ECdissolved7M LUXURYdissolvedA2S PLUS BOURGESdissolvedA.A. AUTOactiveAB2 TRANSPORTdissolvedABBESERVICESactiveABC DISTRIBUTIONdissolvedABITECHdissolvedA.B.N INTERNATIONNALdissolvedABOKANT MULTISERVICES 3.2activeAB.SdissolvedAB SERVICESdissolvedACADEMIE PROPRETE ET SERVICESdissolvedAC BATI ENERGETIQUEdissolvedACCESS DISTRIBUTIONdissolvedACCESS ENERGYdissolved

+1,287 more

Connections

1 link
Shared operator — likely the same administrator
I MARKETShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ABDELILLAH CHAOUIPrésident—France registry
ILHAM RAHMANIPrésident—France registry
YONI HADDADPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,307 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100