DOSSIERS / KAMELIA
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Company dossier

KAMELIA

FRANCE · COMPANY · INCORPORATED 2018-06-29
KYBE ID: FR-840763262 · 840763262 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KAMELIA
fr_insee
840763262
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-06-29
fr_insee
5 RUE ALFRED ROLL, 75017 PARIS
fr_insee
70.22Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANNE LESAFFREdissolvedBEN & ASSOCIESactiveBruno SADERactiveELIE REVAHdissolvedGREGOIRE LOUIS JULIENactiveHOMMAGE NAT AU ROI MOHAMED V COMPA LIBEactiveINGRID WILHELMINA CORNELIA VAN VLIETdissolvedJACQUELINE PORMELactiveJEAN-PIERRE MARQUISdissolvedKAREN YEN CHING LEEdissolvedKEN YVES BENARD PHILIPPE ILACQUAdissolvedLES AMIS D ALBERT BOTBOLactiveMARIE-SOPHIE THIEULINdissolvedMARIE THERESE MOLEdissolvedMAURICE ARAMAdissolvedMICHEL JEAN HENRI MARQUISdissolvedMISS LUXURY PARISdissolvedMNMSdissolved[ND]dissolved[ND]active

+18 more

People with significant control

1 people
NameRoleFromSource
STEPHANIE PAULETTE MICHELINE VERDIEREPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100