DOSSIERS / CAMARINES 2017
← SearchExport PDF
Company dossier

CAMARINES 2017

FRANCE · COMPANY · INCORPORATED 2017-03-03
KYBE ID: FR-828048462 · 828048462 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAMARINES 2017
fr_insee
828048462
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-03
fr_insee
1 RUE DU PONT SAILLY, 57000 METZ
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ABDELKARIM BAKKOUCHDirecteur—France registry
CAMIL BAKKOUCHMembre du directoire—France registry
INES BAKKOUCHMembre du directoire—France registry
MARWAN BAKKOUCHMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100