DOSSIERS / CAMINAD
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Company dossier

CAMINAD

FRANCE · COMPANY · INCORPORATED 2020-03-03
KYBE ID: FR-882102957 · 882102957 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAMINAD
fr_insee
882102957
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-03-03
fr_insee
10 IMP DU CURE, 75018 PARIS
fr_insee
00.00Z
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ADAM MekkiouDirigeant—France registry
CAMELIA MekkiouDirigeant—France registry
INES MekkiouDirigeant—France registry
AZZEDDINE MekkiouPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100