DOSSIERS / CAMILLE
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Company dossier

CAMILLE

FRANCE · COMPANY · INCORPORATED 2019-07-26
KYBE ID: FR-852747989 · 852747989 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAMILLE
fr_insee
852747989
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-07-26
fr_insee
29 RUE DE MOGADOR, 75009 PARIS
fr_insee
56.10A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELINE LESCAUTdissolvedAGENCE QUARKSdissolvedANEKDOTEdissolvedANNA BUTLENdissolvedAURELIE GURFINKIELdissolvedBBT NEW LIFEdissolvedBOOMBOOM CORP - BBCactiveCOPR 29 RUE DE MOGADOR 75009 PARISactiveDOMINIQUE VIDALdissolvedFERME SAINT MARTINdissolvedFRANCOISE ALBOUSSIEREdissolvedFREDERIC NIBELLEdissolvedHINGdissolvedINSTITUT ANTI-AGE PARISdissolvedIO PARTNERSdissolvedJACQUES LE MAITREdissolvedJEANINE TAYARdissolvedJEAN-ROBERT DUPARDdissolvedLJT IMMO GESTIONactiveLOGEPARGNEdissolved

+68 more

People with significant control

1 people
NameRoleFromSource
ETIENNE LiPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100