DOSSIERS / SAS MARCEL CAMELOT
← SearchExport PDF
Company dossier

SAS MARCEL CAMELOT

FRANCE · COMPANY · INCORPORATED 2018-03-23
KYBE ID: FR-838414076 · 838414076 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SAS MARCEL CAMELOT
fr_insee
838414076
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-03-23
fr_insee
2024-08-31
fr_insee
813 RTE DU JAILLET, 74120 MEGEVE
fr_insee
56.10A
fr_insee
3
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTONIO GARCIAAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTONIO GARCIA (officer) matches PEP Antonio P. García — member of the Argentine Chamber of Deputies, Argentina. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off