DOSSIERS / C C A M
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Company dossier

C C A M

FRANCE · COMPANY · INCORPORATED 1996-09-02
KYBE ID: FR-408624732 · 408624732 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
C C A M
fr_insee
408624732
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-09-02
fr_insee
2001-12-15
fr_insee
140 RUE DE LA POMPE, 75116 PARIS 16
fr_insee
67.2Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AAAdissolvedABCDEdissolvedALSASSURdissolvedANICEdissolvedANJOU ASSURANCESdissolvedANNEMASSURANCEdissolvedAQUITAINE ASSURANCESdissolvedARRASSURdissolvedASFAdissolvedASSUR 3dissolvedASSURANCE NOUVELLE GENERATIONdissolvedASSURANCES DU FORTdissolvedASSURANCES DU HAUT BUGEYactiveASSURANCES MENSUELLES DE PARIS ESTdissolvedAUDASdissolvedB.A.M.dissolvedBOULOGNE ASSURdissolvedCAREIdissolvedCEAdissolvedC.G. MAR IIdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100

Insolvency timeline

1 events
Dissolved / struck off