DOSSIERS / HK CAMBARAS
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Company dossier

HK CAMBARAS

FRANCE · COMPANY · INCORPORATED 2021-04-29
KYBE ID: FR-898859228 · 898859228 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HK CAMBARAS
fr_insee
898859228
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-29
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2363 CHE DE DRAGUIGNAN, 83440 FAYENCE
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68.32B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AMENI BOUHLELDirecteur—France registry
ROGDI GHAFFARIDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100