DOSSIERS / CAMAR IMMOBILIER
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Company dossier

CAMAR IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2021-02-17
KYBE ID: FR-894233923 · 894233923 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAMAR IMMOBILIER
fr_insee
894233923
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-17
fr_insee
38 BD DE LA REPUBLIQUE, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ABDELLAH ANDOUFIdissolvedAHMED ANDOUFIdissolvedALAIN DURIAUDactiveANDREE PAYENdissolvedANGELLISSIMA BEAUTEdissolvedAntoine PUYOdissolvedARISTOPANEdissolvedART ET CREATIONdissolvedARTHUR DETRAITactiveATELIER SCORdissolvedAUTO ECOLE BOULOGNEdissolvedBERNARD GAYETdissolvedCHEMSA NAILSdissolvedCOPR 38 BD DE LA REPUBLIQUE 92 BOULOGNE BILLANCOURTdissolvedCOPRO 38 B BD DE LA REPUBLIQUE 92 BOULOGNE BILANCOURTdissolvedEFUSISdissolvedEXCELSIOR BEAUTEdissolvedFORMES ET CONCEPTIONSdissolvedFUTUR PLUS SCIdissolvedHABIBA AMMARdissolved

+28 more

People with significant control

2 people
NameRoleFromSource
CHRISTIANE CARONDirecteur—France registry
RICCARDO MARTINIDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100