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Company dossier

CAMOFI

FRANCE · COMPANY · INCORPORATED 2017-05-19
KYBE ID: FR-829750249 · 829750249 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameCAMOFI

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Registration829750249

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2017-05-19

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Registered address127 BD RASPAIL, 75006 PARIS

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Industry68.20A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

127 RASPAILdissolved BASQUIN-MERCIERactive CATHERINE MARIE BARRUELdissolved EDITIONS TINBADdissolved FAMILINKSdissolved LJUBOMIR PESKIREVICactive Lucile Catherine Chantal Marie Leveillé-Nizerolleactive [ND]active NICOLE TABAR-FICHARDdissolved NORD TREGOR JURAdissolved RSH-ART & COMMUNICATIONdissolved SCI CAMOFIdissolved SCI DELPOdissolved SCI LA MUSARAIGNEdissolved SCI MALAKISSdissolved SCI SOLEADactive SUJATA BAJAJdissolved

People with significant control

3 people

Name	Role	From	Source
MORGANE LAURE MARIE Mounier	Dirigeant	—	France registry
PHILIPPE CHARLES HENRI Mounier	Dirigeant	—	France registry
CAMILLE FRANCOISE MARIE Mounier	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CAMOFI · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100