DOSSIERS / HOME CAMSI
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Company dossier

HOME CAMSI

FRANCE · COMPANY · INCORPORATED 2023-03-09
KYBE ID: FR-949651319 · 949651319 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
HOME CAMSI
fr_insee
949651319
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-03-09
fr_insee
2 RUE Liouville, 92600 Asnières-sur-Seine
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ARNAUD MARIE CHRISTIAN MICHEL PAULMIERdissolvedBenjamin Jean Léopold MAIdissolvedBROOKEdissolvedClaire PremetactiveDECO PROactiveELODIE PAULINE MARIE CHENEYactiveEYES TWO CAMSIdissolvedHBdissolvedHERITAGE INTERNATIONAL MANAGEMENTactiveHICHAM SENOUCIdissolvedHOME BATdissolvedJARDI MEDIAdissolvedLERIC HANS ST ELOI DA SILVAdissolvedMARIA DEL PILAR VASQUEZdissolvedMARINE GABRIELLE ZHUMING SHANactive[ND]active[ND]dissolved[ND]active[ND]activePSY POUR CHACUNactive

+6 more

People with significant control

2 people
NameRoleFromSource
Ibrahima CamaraDirecteur—France registry
EYES TWO CAMSIMembre du directoire—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 57?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
Composite risk score57/100