DOSSIERS / CAMELLIA COFFEA
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Company dossier

CAMELLIA COFFEA

FRANCE · COMPANY · INCORPORATED 2020-03-09
KYBE ID: FR-882302243 · 882302243 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAMELLIA COFFEA
fr_insee
882302243
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-03-09
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72 RUE DE L'OCEAN, 85520 JARD-SUR-MER
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56.10C
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOPHIE GIRARDAdministrateur—France registry
SOPHIE NICOLE JACQUELINE GIRARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAIA CAMELLIA COFFEE SHOP · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100