DOSSIERS / CAMOINS TERMINUS
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Partnership dossier

CAMOINS TERMINUS

FRANCE · PARTNERSHIP · INCORPORATED 2024-04-09
KYBE ID: FR-925248064 · 925248064 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAMOINS TERMINUS
fr_insee
925248064
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2024-04-09
fr_insee
46 AV de saint barnabe, 13012 Marseille
fr_insee
47.62Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALAIN ROLLAND CHOUCHARDJIANdissolvedALICE VALERIE MANOUKIANdissolvedBLANCHE CANALIdissolvedCATHERINE SCHREINERdissolvedCHRISTIAN MOURIERdissolvedCLAUDINE COSTIOUactiveDENIS COUSTETSdissolvedELIANE SOLCHAGAdissolvedELISABET KAPRIELIANdissolvedELISE SCOFFONIactiveFRANCOISE JEANINE LUSETTIdissolvedGERARD SCHUMENGdissolvedILHAM BELLAHOUELdissolvedISABELLE MARIE CRISCUOLOactiveJEAN LUC SAFFARdissolvedJEAN-MARIE LEPOITTEVINactiveJEREMY PHILIPPE REYNAUDdissolvedKARINE ELODIE DUTHEUILactiveLaury Anne BEYSSIERactiveLYLIANE CHARREdissolved

+19 more

People with significant control

3 people
NameRoleFromSource
Christophe LAGIERDirigeant—France registry
CHRISTOPHE LAGIERDirigeant—France registry
Justine LAGIERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100