DOSSIERS / KAMELLIA INTERNATIONAL
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Company dossier

KAMELLIA INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2019-10-01
KYBE ID: FR-877734699 · 877734699 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
KAMELLIA INTERNATIONAL
fr_insee
877734699
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active
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Simplified joint-stock company (SAS)
fr_insee
2019-10-01
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179 BD HAUSSMANN, 75008 PARIS
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82.30Z
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100
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€8,000
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Companies at this address

22 total
CHARAF MOHAMED SEKKATdissolvedCHRISTIAN EUGENE TROUSSELIERdissolvedFISHactiveG2BdissolvedJEAN LEMOINEdissolvedJS GROUPEdissolvedKAMELLIA INTERNATIONAL LIVE MARKETdissolvedLAURA VARIOTdissolvedLC FRANCE II SCIdissolvedLC ODC France SAS SICAV-FPSactiveLEADCREST CAPITAL PARTNERSdissolvedMON PT'I ANGE PARISactive[ND]activePARIS 8 IMMOBILIERdissolvedPOWERTECH SASdissolvedRENOVIM ETOILEdissolvedSCCV PAUL VAILLANT COUTURIERdissolvedSCI 32 JEAN PIERRE TIMBAUDdissolvedSCI THALIAdissolvedSODILdissolved

+2 more

Connections

6 links
Shared operator — likely the same administrator
FONCIERE JSShared officer / director · 7 share thisPOWERTECH SASShared officer / director · 7 share thisKAMELLIA INTERNATIONAL LIVE MARKETShared officer / director · 7 share thisSCI PARIS JESSShared officer / director · 7 share thisJS GROUPEShared officer / director · 7 share thisSCI PARIS MOMShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Jessica SadoinePrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KAMELLIA INTERNATIONAL LIVE MARKET · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100