DOSSIERS / CAMINO
← SearchExport PDF
Company dossier

CAMINO

FRANCE · COMPANY · INCORPORATED 2014-12-15
KYBE ID: FR-808380018 · 808380018 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CAMINO
fr_insee
808380018
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-12-15
fr_insee
2018-12-28
fr_insee
19 AV SAINTE FOY, 92200 NEUILLY-SUR-SEINE
fr_insee
70.21Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

A.2.I.activeAline VICENTE ALVAREZactiveALL PARTactiveANNE-SOPHIE MATHISactiveAURIANE MARIE SOLANGE DE LESTRANGEdissolvedBEATRICE KOUHANAactiveCAMILLE SARAH TUILdissolvedCassandre VaudissolvedEGLANTINE MONNOYEUR CONSULTINGdissolvedEL'F CONSULTINGactiveEMMA RACHEL LEVYactiveEUROPEENNE DE MATERIELS ET PRODUITSdissolvedEvelyne DECARISactiveFABRICE MAXIME ROLLANDactiveFK CONSULTINGdissolvedGERALDINE DAHANactiveGODEFROY 32dissolvedGuillaume MoutteactiveHAKIM JIRAdissolvedHDB CAPITALactive

+61 more

People with significant control

1 people
NameRoleFromSource
AURELIE DAVIDAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off