DOSSIERS / KAMAKA 09
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Partnership dossier

KAMAKA 09

FRANCE · PARTNERSHIP · INCORPORATED 2018-09-20
KYBE ID: FR-838244150 · 838244150 · 1 sources
RISK SCORE51HIGH RISK

Key facts

dissolved
KAMAKA 09
fr_insee
838244150
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-09-20
fr_insee
2025-12-15
fr_insee
3 AV THEODORE DROUHET, CHEZ SOFICO INVESTISSEMENTS, 97420 Le Port
fr_insee
77.39Z
fr_insee
€77,870
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALINEA CONSEILAdministrateurFrance registry
ALINÉAMembre du directoireFrance registry
GEOFFROY MARIE JOSEPH MARRAUD DES GROTTESMembre du directoireFrance registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

medium

Batch-formation cluster

10 companies at this address were incorporated the same day (2018-09-20) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KAMAKA 01 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 51?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+6
Clustered address
Composite risk score51/100

Insolvency timeline

1 events
Dissolved / struck off