KYBE — See who's really behind any company

Company dossier

CAMELIAS

FRANCE · COMPANY · INCORPORATED 2023-04-06
KYBE ID: FR-951265842 · 951265842 · 2 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameCAMELIAS

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Registration951265842

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-04-06

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Registered address10 ALL des Camélias, 44350 Guérande

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Industry68.20B

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Share capital€500,000

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Connections

2 links

Shared operator — likely the same administrator

GFA D'EN JANNATShared officer / director · 2 share this SCI 1237Shared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
Philippe TEISSIE-SOLIER	Directeur	—	France registry
Anne-Séverine TEISSIE-SOLIER	Membre du directoire	—	France registry
Marie-Claire Lucie HARTMANN	Membre du directoire	—	France registry
Pierre-Frédéric TEISSIE-SOLIER	Membre du directoire	—	France registry

Risk signals

1 matched

critical

Sanctions / PEP match

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

Risk journey — why 75?

1 signals

+35

Sanctions / PEP match

Composite risk score75/100