DOSSIERS / CAMELIA PPM
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Company dossier

CAMELIA PPM

FRANCE · COMPANY · INCORPORATED 2018-02-23
KYBE ID: FR-837709740 · 837709740 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAMELIA PPM
fr_insee
837709740
fr_insee
active
fr_insee
Civil company
fr_insee
2018-02-23
fr_insee
2 RUE DES DARDANELLES, 75017 PARIS
fr_insee
66.30Z
fr_insee
€5,681,064
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDENOUR BOUDEROUAZdissolvedALIX CHAVASSEdissolvedAURORE DUCELLIERactiveCAMELIEdissolvedCARLEVAdissolvedCHRISTIAN LAROCHEactiveCLAIRE NICOLINE DANIELE LOUISactiveCLAUDE MORIZOTdissolvedCOMBE DE RAGANdissolvedDR STEPHANE ELARDdissolvedEDUARDO DE ALMEIDA COSTAdissolvedENTROPIdissolvedENTROPI PATRIMOINEdissolvedEVELYNE BENOLIELactiveFEINGOLD PROPERTY PARISactiveFRANCOIS MARIE OLIVIER WALDRUCHE DE MONT REMYdissolvedGUILLAUME RAVIOT DE SAINT-ANTHOSTdissolvedINES MARIE EVANGELINE D'HAULTFOEUILLEactiveISABELLE DESILLESactiveJérémy Albert Max Feingoldactive

+37 more

People with significant control

2 people
NameRoleFromSource
JEAN-ELOI PenicautDirigeant—France registry
CLEMENCE Paluel-MarmontPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100