DOSSIERS / KAMUS
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Company dossier

KAMUS

FRANCE · COMPANY · INCORPORATED 2018-12-13
KYBE ID: FR-844585752 · 844585752 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KAMUS
fr_insee
844585752
fr_insee
dissolved
fr_insee
Association or foundation
fr_insee
2018-12-13
fr_insee
9 RUE KLEBER, 44000 NANTES
fr_insee
69.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANNICK SIRODEAUdissolvedANNIE-CHRISTINE LUCESdissolvedCABINET DELALONDEdissolvedCALLIOPEdissolvedCECILE AUGUSTINE LUCIE POUZETdissolvedCIE FINANC ET GESTION ATLANTdissolvedCOQUELET DE OLIVEIRA ET PLARDactiveEric RONDINactiveEURL A.D.NdissolvedFANNY KHAUactiveGENERALE D EQUIPEMENTS MODERNESdissolvedHELENE MARIE-JEANNE DEVAUXactiveINDIVISION BELETEAUactiveJOHANNA OUAKNINEdissolvedLUDIVINE PASCALE MICKAELA PODEVINactiveMERIEM AIT MESSAOUDactiveNATHALIE LAURENCE DESBATactive[ND]active[ND]active[ND]active

+6 more

People with significant control

1 people
NameRoleFromSource
FANNY KHAUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100