DOSSIERS / CAM FOOD DISTRIBUTION
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Company dossier

CAM FOOD DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 1998-03-31
KYBE ID: FR-418225710 · 418225710 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAM FOOD DISTRIBUTION
fr_insee
418225710
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-03-31
fr_insee
12 RUE DU PUITS DIXME, 94310 ORLY
fr_insee
51.1T
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
BM TRANSPORTSactiveCIE EQUIPEMENT ENTR COLLECTIV COMMERCESdissolvedCIFT COMPTOIR INTRAMAR FRANCE TRANSPORTSdissolvedCOLTRANSdissolvedCOTE COEURdissolvedEDITRANSdissolvedFRANCE ETOILES BADGESactiveGODEFROY ET COMPAGNIEdissolvedHASSAN SHEHATAdissolvedJ2LR AUTOactiveNAAMA FRANCE TRADINGactivePANORAMA J2LRactivePROMOTION DE MATERIEL D'EXPORTATIONactivePRO SALONS MAROCAINSdissolvedRTVMdissolvedSERDISdissolvedSOC AGRICOL DEVELOP INVESTIS VINIVITICOLdissolvedSOC BOULET COUTURE NOUVEAUTEdissolvedSOCIETE ETUDES REHABILITATIONS PEINTUREdissolvedSOCIETE EUROPEENNE AGRO ALIMENTAIREdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
SIDI MOHAMED OULDPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 33 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100