DOSSIERS / CAMELIA
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Company dossier

CAMELIA

FRANCE · COMPANY · INCORPORATED 2019-03-01
KYBE ID: FR-848510525 · 848510525 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAMELIA
fr_insee
848510525
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-03-01
fr_insee
32 AV GALLIENI, 06000 NICE
fr_insee
56.30Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALFRED DRAGONIdissolvedandrian brinzanuactiveAUTO DEMARCHEdissolvedAUTO ECOLE RIVIERAdissolvedAyoub ChouchaneactiveCENTR FORM CONDUCT POIDDS LOURDS NICEdissolvedDANIEL GARCIAdissolvedFATHI JEDDIdissolvedJAOID ARBAOUIdissolvedKAREN SIRIACOdissolvedLE ROYALdissolvedLE ROYAL HCdissolvedMOHAMED AMINE MOHAMED-AMINE JEDDIdissolvedMOHAMED AMINE MOHAMED-AMINE JEDDIdissolvedMS MEDITERRANEE SERVICESdissolved[ND]active[ND]activeRENDY TAVARESactiveROMAIN JACQUES BAILLONdissolvedSARL COIFFURE LANDdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
M'BARKA MASHATEPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100