DOSSIERS / CAMARINE DES CLAUX
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Company dossier

CAMARINE DES CLAUX

FRANCE · COMPANY · INCORPORATED 2014-04-29
KYBE ID: FR-801998477 · 801998477 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAMARINE DES CLAUX
fr_insee
801998477
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-04-29
fr_insee
75 AV NIEL, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

2 T DdissolvedADONYAdissolvedADRIEN ANTHELME JOEL MARIE RUELLANdissolvedAGENCE NIELdissolvedALEXANDRE TENDRONactiveALEX HAMADIdissolvedALI MOHSENIdissolvedALVIN KWAI IP TING WAHdissolvedAMADOU MOUSTAPHA MBACKEdissolvedAMAURY FRANCOdissolvedANTOINE GAEL VINCENTdissolvedANTOINE THOMAS GUILLAUME PLASSONdissolvedANTONIN DANTOactiveAXEL BREHIERdissolvedAZEDDINE ABOUHANINEdissolvedBELMEHEL BELMEHEL BELMEHEL BELMEHEL HANIFAdissolvedCAMIL MOHAMMED FERDJ-ALLAHdissolvedCAPUCINE BOURGUIGNONactiveCATHERINE CROS DECAMdissolvedCHAITANYA DIVYAKOLAdissolved

+53 more

People with significant control

1 people
NameRoleFromSource
ANNE FLORENCE FRANCOISE BourreliPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100