DOSSIERS / CAMELEON CONSEIL
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Company dossier

CAMELEON CONSEIL

FRANCE · COMPANY · INCORPORATED 2023-02-14
KYBE ID: FR-948900261 · 948900261 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CAMELEON CONSEIL
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948900261
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active
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Simplified joint-stock company (SAS)
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2023-02-14
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7 AV Anne-Eugénie Milleret de Brou, 75016 Paris
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Cecile CornetPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAMELEON · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Cecile Cornet (officer) matches PEP Cécile Cornet — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100