DOSSIERS / KAMILIA
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Company dossier

KAMILIA

FRANCE · COMPANY · INCORPORATED 2023-09-08
KYBE ID: FR-979063492 · 979063492 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
KAMILIA
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979063492
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active
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Real-estate civil company (SCI)
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2023-09-08
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4 RUE Roland Garros, 91170 Viry-Châtillon
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68.20B
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€10,000
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Connections

9 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisBENZ AUTOShared officer / director · 9 share thisEGTB BATIMENTShared officer / director · 9 share thisLE PETIT PANIERShared officer / director · 9 share thisIMMO FARHAT & MOULDIShared officer / director · 9 share thisINSTITUT CARDIOLOGIQUE DE L'ESTUAIREShared officer / director · 9 share thisMAINTENANCE DU RESEAU TELEPHONIQUEShared officer / director · 9 share thisSC DE RADIOLOGIE CARDIO VASCULAIREShared officer / director · 9 share thisSCI WALIShared officer / director · 9 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

2 people
NameRoleFromSource
BENZ AUTOMembre du directoire—France registry
ALI FARHATPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100