DOSSIERS / CAMELIA
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Company dossier

CAMELIA

FRANCE · COMPANY · INCORPORATED 2017-11-27
KYBE ID: FR-833537749 · 833537749 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAMELIA
fr_insee
833537749
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-11-27
fr_insee
650 BD DU FRONT DE MER, 40150 SOORTS-HOSSEGOR
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAROLINE AURELIE CABANACDirecteur—France registry
JULIEN ESCANDEDirecteur—France registry
CABESC INVESTISSEMENTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100