DOSSIERS / KAMI
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Company dossier

KAMI

FRANCE · COMPANY · INCORPORATED 2020-10-13
KYBE ID: FR-889914446 · 889914446 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
KAMI
fr_insee
889914446
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-10-13
fr_insee
136 RUE COLBERT, 59800 LILLE
fr_insee
68.32B
fr_insee
€150,200
fr_insee

Connections

21 links
Shared operator — likely the same administrator
CAMADShared registered address · 6 share thisADCAMShared registered address · 6 share thisADRIShared registered address · 6 share thisARNAUD DANIEL SERPENTINIShared registered address · 6 share thisUNILABS 4Shared registered address · 6 share thisEARL LES MARCHANDSShared officer / director · 9 share thisSCI LES PECHERIESShared officer / director · 9 share thisJONALIFICAShared officer / director · 9 share thisBTMB GESTION TRANSACTIONSShared officer / director · 9 share thisCABINET THIOUTShared officer / director · 9 share thisCBNAShared officer / director · 12 share thisCAMADShared officer / director · 12 share thisUNILABS 4Shared officer / director · 12 share thisSCI DE LA PLACE WAGONShared officer / director · 12 share thisADCAMShared officer / director · 12 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.

Showing 15 of 21 — full graph via /v1/entities/FR-889914446/network.

People with significant control

3 people
NameRoleFromSource
ARNAUD SERPENTINIDirecteur—France registry
CATHERINE CHABOTDirecteur—France registry
CAMILLE SERPENTINIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100