DOSSIERS / CAMARAT II
← Search
Company dossier

CAMARAT II

FRANCE · COMPANY · INCORPORATED 2017-05-24
KYBE ID: FR-829872894 · 829872894 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAMARAT II
fr_insee
829872894
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-05-24
fr_insee
252 AV DE LA QUIERA, 06370 MOUANS-SARTOUX
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCOIS MORODirecteur—France registry
JULIE CHAOUATDirigeant—France registry
SASU MORO INVESTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAMARAT III · dissolved · name-sim 0.92) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100