DOSSIERS / MAFIA CAMEMBERT
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Company dossier

MAFIA CAMEMBERT

FRANCE · COMPANY · INCORPORATED 2023-03-28
KYBE ID: FR-950913459 · 950913459 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAFIA CAMEMBERT
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950913459
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active
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Simplified joint-stock company (SAS)
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2023-03-28
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23 RUE Jean-Jacques Rousseau, 75001 Paris
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90.01Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

180 total

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

1411 CAPITALdissolved3S LA VALENTINEdissolved3S LES DAIMSdissolvedACTION REHOBOTH FRANCEactiveALAIN JOEL ETOUNDIactiveALAIN TONY MAYERdissolvedALBERTYactiveALEXANDRE KENNETH ALTMANNdissolvedALMAX PARTNERSactiveAMADOU KORKA BARRYdissolvedAMAL NAKKACHEactiveAMER NICOLAS AIT-HADDIdissolvedAMIRAL RENOVATIONactiveANWAR SAMITactiveAPARTMENTS DU LOUVRE S.A.R.L.dissolvedARMAND PFEIFFERdissolvedARNAUD NICOLAS JAFFREdissolvedArnaud SalleyactiveASDILactiveASSO ASSISTANCE RECHERCHE PERSONNESactive

+160 more

People with significant control

1 people
NameRoleFromSource
Romain Charles Denis BatteurPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 180 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100