DOSSIERS / KAMINE
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Company dossier

KAMINE

FRANCE · COMPANY · INCORPORATED 2016-02-10
KYBE ID: FR-818345555 · 818345555 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KAMINE
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818345555
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-02-10
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28 BD SAINT-SIMON, 93700 DRANCY
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KAMEL DEKALIDirecteur—France registry
YASMINE KHEIRA ZOUHAMDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KAMINA · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100