KYBE — See who's really behind any company

Company dossier

CAMJC

FRANCE · COMPANY · INCORPORATED 2004-07-06
KYBE ID: FR-449537042 · 449537042 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCAMJC

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Registration449537042

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-07-06

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Dissolved2021-06-08

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Registered address28 RUE ARLETTE REMIA-COUDRON, 51100 REIMS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

CONCEPTION POVEDAdissolved M&IAactive NATALINO CAPPAIdissolved [ND]active RADIA M'RABETactive R S 1dissolved SCI AVENIRdissolved SCI DE L'ISLEdissolved SCI DU 171 RUE DU BARBATREdissolved SCI DU 2 RUE CAMILLE LENOIRdissolved SCI LES ROMAINSdissolved

People with significant control

1 people

Name	Role	From	Source
CLAUDE MARTIN	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE MARTIN (officer) matches PEP Claude Martin — Q66500335. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE MARTIN (officer) matches PEP Claude Martin — Q66500928. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

2021-06-08Dissolved / struck off