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Company dossier

CAMBAO

FRANCE · COMPANY · INCORPORATED 2023-04-17
KYBE ID: FR-951374412 · 951374412 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCAMBAO

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Registration951374412

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-04-17

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Registered address59 RUE des Bulins, 76130 Mont-Saint-Aignan

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

BELLA VISTAdissolved MICHELE BONIFACEactive PARADIS DEVELOPPEMENTdissolved PHARMALORdissolved SABLENSOdissolved SARL GESTION ETUDES ET SERVICEdissolved SAS CAMBAOdissolved SCI DOUBLE Mdissolved SNC UNION BONIFACE LEMOINEdissolved SPFPL FARMALOR SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE PHARMACIENS D'OFFICINE A RESPONSABILITE Ldissolved SPFPL MONT BLANCactive

People with significant control

4 people

Name	Role	From	Source
Laurent Dominique Bruno PAVARD	Directeur	—	France registry
Paul Bernard Pierre MOREL	Directeur	—	France registry
SPFPL FARMALOR	Membre du directoire	—	France registry
SPFPL PAMORO	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS CAMBAO · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100