DOSSIERS / CAMINATA
← SearchExport PDF
Company dossier

CAMINATA

FRANCE · COMPANY · INCORPORATED 2024-03-05
KYBE ID: FR-985264381 · 985264381 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CAMINATA
fr_insee
985264381
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-03-05
fr_insee
2025-06-16
fr_insee
43 RUE de Paris, C/o OFOI, 97400 Saint-Denis
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BENEDICTactiveCALEDONIE INVESTISSEMENTS 2022dissolvedCALEDONIE INVESTISSEMENTS 2023dissolvedCALINVEST 2026activeCOTADA INVESTdissolvedEMERILLONactiveFLAMBOYANTdissolvedGNP INVESTactiveHAMAHA EXTENSIONactiveJC HABITATactiveLES FEMMES DE L'EAUdissolvedLOGEMENTS THALASSOactiveMAATEA HABITATdissolvedMARAE LOGEMENTSdissolvedMARU LOGEMENTSdissolvedMINING 2021dissolvedMOBILIER INVEST 2020dissolvedMOBILIER INVEST 2021dissolvedMOBILIER INVEST 2022dissolvedMOBILIER VAIMATO 2021dissolved

+44 more

People with significant control

3 people
NameRoleFromSource
Danaé Marie Michelle PIRONMembre du directoire—France registry
Hervé Marcel Raymond PIRONMembre du directoire—France registry
ICARMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off