DOSSIERS / CAMARA INVEST
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Company dossier

CAMARA INVEST

FRANCE · COMPANY · INCORPORATED 2023-04-03
KYBE ID: FR-951137819 · 951137819 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAMARA INVEST
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951137819
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active
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Civil company
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2023-04-03
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153 AV Pierre Brossolette, 94170 Le Perreux-sur-Marne
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64.20Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Valérie FOURNIERMembre du directoire—France registry
Emanuel PATRIGNANIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Valérie FOURNIER (officer) matches PEP Valérie Fournier — Q66500091. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100