DOSSIERS / CAMBA DOM 004
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Partnership dossier

CAMBA DOM 004

FRANCE · PARTNERSHIP · INCORPORATED 2023-05-09
KYBE ID: FR-950997486 · 950997486 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAMBA DOM 004
fr_insee
950997486
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-05-09
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 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 080activeCAMBA DOM 081active

+111 more

People with significant control

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

Risk signals

1 matched
medium

Shared registered address

Address shared by 131 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100