DOSSIERS / CAMBA DOM 124
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Partnership dossier

CAMBA DOM 124

FRANCE · PARTNERSHIP · INCORPORATED 2024-09-05
KYBE ID: FR-932628332 · 932628332 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAMBA DOM 124
fr_insee
932628332
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2024-09-05
fr_insee
26 Zone Industrielle les Mangles Acajou - Immeuble les Bosquets 1, 97232 Le Lamentin
fr_insee
77.11B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

CAMBA DOM 004activeCAMBA DOM 008activeCAMBA DOM 011activeCAMBA DOM 016activeCAMBA DOM 027activeCAMBA DOM 028activeCAMBA DOM 032activeCAMBA DOM 033activeCAMBA DOM 036activeCAMBA DOM 039activeCAMBA DOM 040activeCAMBA DOM 041activeCAMBA DOM 045activeCAMBA DOM 046activeCAMBA DOM 065activeCAMBA DOM 076activeCAMBA DOM 077activeCAMBA DOM 078activeCAMBA DOM 079activeCAMBA DOM 080active

+111 more

People with significant control

2 people
NameRoleFromSource
CF GESTIONDirigeant—France registry
CF PROFINAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 131 companies

medium

Batch-formation cluster

20 companies at this address were incorporated the same day (2024-09-05) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100