DOSSIERS / KAMINO
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Company dossier

KAMINO

FRANCE · COMPANY · INCORPORATED 2020-05-29
KYBE ID: FR-883754269 · 883754269 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KAMINO
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883754269
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active
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Real-estate civil company (SCI)
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2020-05-29
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26 B RUE ABRAHAM BOSSE, 37000 TOURS
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68.20B
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€71
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
BENJAMIN COUSINDirecteur—France registry
FLORIAN CHAUVEAUDirecteur—France registry
JORIS AMAURY POTIERDirecteur—France registry
MATTHIEU BOLLOTDirecteur—France registry
ROMAIN LUCASDirecteur—France registry
Code-TroopersMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100