DOSSIERS / AL KAMELIAH PROPERTIES
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Company dossier

AL KAMELIAH PROPERTIES

FRANCE · COMPANY · INCORPORATED 2015-08-05
KYBE ID: FR-812946234 · 812946234 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AL KAMELIAH PROPERTIES
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812946234
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dissolved
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Limited liability company (SARL)
fr_insee
2015-08-05
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23 RUE D'ANJOU, 75008 PARIS
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68.20B
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

511 total

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

014 MEDIAdissolved12ᵉ HOMME PRODUCTIONactive16 KENNEDYactive25.095-2active31dissolved3A CONSEILdissolved43 M STUDIOdissolved940036 BORDENAVE MARCdissolvedAAJJC HOLDINGactiveAB CONSEILSdissolvedABSOLUVEGETALdissolvedADAMS FRANCEdissolvedADELINE IMMOBILIEREdissolvedADM PRODUCTIONactiveADVENTURESdissolvedAEB GLOBALactiveAEB IMMO GLOBALactiveAFFECTIO SOCIETATISdissolvedAGENCE IMPULSENSEdissolvedAJC DEVELOPPEMENTdissolved

+491 more

People with significant control

2 people
NameRoleFromSource
OSAMA BarayanPrésident—France registry
TAREK AlghamdiPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 511 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100