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Company dossier

CAMOINS INVEST

FRANCE · COMPANY · INCORPORATED 2022-02-25
KYBE ID: FR-910771658 · 910771658 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameCAMOINS INVEST

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Registration910771658

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2022-02-25

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Registered addressZAC DE FONTVIEILLE, EMPLACEMENT D123, 13190 ALLAUCH

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Industry68.10Z

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Share capital€1,000

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Companies at this address

30 total

ALLAUCH PARKdissolved BERLINGOT INVESTdissolved BORMES INVESTISSEMENT IIdissolved CALIFORNIEdissolved CAMI INVESTISSEMENTSdissolved CIOTAT INVESTISSEMENTdissolved FABRINKdissolved FALCON TRANSACTIONdissolved FRANCE STAGE PERMISactive JAVAdissolved KLEOS INVESTdissolved LAUTHIER C/ SPORTIMMOdissolved MARIGNAN INVESTdissolved OLAMdissolved ORA LABdissolved PENTACLEdissolved PLAN ROMANactive PRESTA SERVICESdissolved RST COMdissolved SCI APGdissolved

+10 more

Connections

3 links

Shared operator — likely the same administrator

BERLINGOT INVESTShared officer / director · 4 share this 71 MAR INVESTShared officer / director · 4 share this TROIS LUCS INVESTShared officer / director · 4 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

2 people

Name	Role	From	Source
LAURENT DAVID BENSOUSSAN	Président	—	France registry
THIERRY LOUIS JOSE SPORTICH	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100