DOSSIERS / C.A.A.M
← SearchExport PDF
Company dossier

C.A.A.M

FRANCE · COMPANY · INCORPORATED 1994-07-18
KYBE ID: FR-397780099 · 397780099 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
C.A.A.M
fr_insee
397780099
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-07-18
fr_insee
BD DU DOCTEUR MAURICE CHEVREL, 44500 LA BAULE-ESCOUBLAC
fr_insee
68.20B
fr_insee
€129,582
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERNARD JOSEPH PAUL GOUPILDirecteur—France registry
CAROLINE SUZANNE JOSETTE GOUPILMembre du directoire—France registry
FRANCOISE YVONNE ODETTE CHITELMembre 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 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100