DOSSIERS / CAMILLERI TRANSACTION
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Company dossier

CAMILLERI TRANSACTION

FRANCE · COMPANY · INCORPORATED 2019-01-22
KYBE ID: FR-847637816 · 847637816 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAMILLERI TRANSACTION
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847637816
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dissolved
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Simplified joint-stock company (SAS)
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2019-01-22
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19 BD Amiral Courbet, 30000 Nîmes
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68.31Z
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0
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Karim HAZZAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100