DOSSIERS / KAMY
← SearchExport PDF
Company dossier

KAMY

FRANCE · COMPANY · INCORPORATED 2021-09-03
KYBE ID: FR-902810761 · 902810761 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
KAMY
fr_insee
902810761
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-09-03
fr_insee
199 RUE HELENE BOUCHER, 34170 CASTELNAU-LE-LEZ
fr_insee
42.99Z
fr_insee
€400
fr_insee

Companies at this address

685 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2ABM CONSTRUCTIONdissolved2CSVdissolved2G HOMEdissolved2M MENUISIERdissolvedABactiveABDELAAZIZ QUARIOUH RHEMARIdissolvedABDELHALIM ABDELKAOUIdissolvedAbdelhalim Karrad ArjamactiveABDELLAH HAJJAJdissolvedABDELLATIF HADDADdissolvedABWICOTactiveACTE SECURITEdissolvedADELECdissolvedADELINE SAINMONTactiveAD'LANTEactiveADMINISTREAZdissolvedAEROPORT IDdissolvedAGENCE CARdissolvedAGGIMMOdissolvedAGRO TECH TRADINGdissolved

+665 more

Connections

8 links
Shared operator — likely the same administrator
BBMShared officer / director · 4 share thisMVPShared officer / director · 4 share thisSAS BBGShared officer / director · 4 share thisLEGEND GRILLShared officer / director · 6 share thisMB DRIVEShared officer / director · 6 share thisTY AN EOLShared officer / director · 6 share thisP S F 34Shared officer / director · 6 share thisAZUR TRANSPORT FUNERAIREShared officer / director · 6 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.

People with significant control

4 people
NameRoleFromSource
AZIZ BOUBAGRADirecteur général délégué—France registry
EMMANUEL BOURLESDirecteur général délégué—France registry
NASSIM BOUBAGRADirecteur général délégué—France registry
KARIM BOUBAGRAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 685 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100