DOSSIERS / CAMARDA INVEST
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Company dossier

CAMARDA INVEST

FRANCE · COMPANY · INCORPORATED 2021-09-08
KYBE ID: FR-902947670 · 902947670 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAMARDA INVEST
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902947670
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active
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Simplified joint-stock company (SAS)
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2021-09-08
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140 CHE de la Balance, 97410 Saint-Pierre
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82.11Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AETOS AVENIRactiveCAP FLOR'ILEdissolvedDEPOT' PEIactiveDISTRI GOURMETactiveEVERGREEN NIL SARLactiveGESPROLOGactiveGESPRO MAGactiveGESPRO MAG LE CHAUDRONactiveGESPRO MAG SAINT-ANDREactiveGESPRO MAG SAINTE-MARIEactiveGESPRO MAG SAVANNAHactiveINTRANTS TERRE REUNIONNAISEactiveLE GRAND MARCHE DU PORTdissolvedLM ACADEMIEdissolvedLM CONCESSIONdissolvedLM GMAGdissolvedNATUREL D'ALIZEEdissolvedTERLA 2dissolvedTERRE REUNIONNAISEactiveTERRE REUNIONNAISE PARTICIPATIONSactive

+2 more

People with significant control

1 people
NameRoleFromSource
JOSEPH DANIE LEVENEURPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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