DOSSIERS / CAMINO NUEVO
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Company dossier

CAMINO NUEVO

FRANCE · COMPANY · INCORPORATED 2022-06-29
KYBE ID: FR-915031108 · 915031108 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAMINO NUEVO
fr_insee
915031108
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active
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Limited liability company (SARL)
fr_insee
2022-06-29
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50 RUE FALGUIERE, 75015 PARIS
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73.12Z
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1
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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

23 total
ALBERT NAIMdissolvedAntoine Alain Guy Benjamin AubertdissolvedBETA MARGIN MANAGEMENTSactiveCABINET DE SANTE FALGUIEREdissolvedCORENTINE VALIA MARIE LE BORGNE DE BOISRIOUactiveFREDERIC GILLES FREDDY MSIKAdissolvedIDEALIS INTERNATIONALactiveJEAN-BAPTISTE CLAUDE HASSEdissolvedJEAN FREYactiveJMAGEdissolvedMARIE CHARLOTTE PAULINE LALANNEactiveMARIE LOUISE LAVIELLEdissolvedMATTHIEU MICHEL LUCIEN VANHAECKEdissolvedMVCC SOFTWAREactive[ND]active[ND]active[ND]activeNICOLE LOISEAUdissolvedPETIT BONHOMME PATRIMOINEactivePHILIPPE BRUNETactive

+3 more

People with significant control

1 people
NameRoleFromSource
GUILLAUME BeauquesnePrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100