DOSSIERS / CAMMERO NORD
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Company dossier

CAMMERO NORD

FRANCE · COMPANY · INCORPORATED 2020-11-13
KYBE ID: FR-891001240 · 891001240 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAMMERO NORD
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891001240
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dissolved
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Real-estate civil company (SCI)
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2020-11-13
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1479 RTE DE GROSJEAN, 01400 CHATILLON-SUR-CHALARONNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARTHE-EMILIE MARIE-LOUISE BRIGITTE POZZADirecteur—France registry
ROMAIN ANTOINE DEVELAYDirecteur—France registry
SOFILMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CAMMERO · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100