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Company dossier

EYES TWO CAMSI

FRANCE · COMPANY · INCORPORATED 2020-12-04
KYBE ID: FR-891705014 · 891705014 · 2 sources

RISK SCORE72HIGH RISK

Overview Ownership People Risk signals 4 Sources

Key facts

dissolved

Legal nameEYES TWO CAMSI

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Registration891705014

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-12-04

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Registered address2 RUE LIOUVILLE, 92600 ASNIERES-SUR-SEINE

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Industry47.78A

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Employees0

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ARNAUD MARIE CHRISTIAN MICHEL PAULMIERdissolved Benjamin Jean Léopold MAIdissolved BROOKEdissolved Claire Premetactive DECO PROactive ELODIE PAULINE MARIE CHENEYactive HBdissolved HERITAGE INTERNATIONAL MANAGEMENTactive HICHAM SENOUCIdissolved HOME BATdissolved HOME CAMSIactive JARDI MEDIAdissolved LERIC HANS ST ELOI DA SILVAdissolved MARIA DEL PILAR VASQUEZdissolved MARINE GABRIELLE ZHUMING SHANactive [ND]active [ND]dissolved [ND]active [ND]active PSY POUR CHACUNactive

+6 more

People with significant control

1 people

Name	Role	From	Source
IBRAHIMA CAMARA	Président du conseil d'administration	—	France registry

Risk signals

4 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EYES CAMSI · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 72?

4 signals

+35

Sanctions / PEP match

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score72/100