DOSSIERS / C.A.M.T.P.
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Company dossier

C.A.M.T.P.

FRANCE · COMPANY · INCORPORATED 2004-08-04
KYBE ID: FR-478191315 · 478191315 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
C.A.M.T.P.
fr_insee
478191315
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active
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Simplified joint-stock company (SAS)
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2004-08-04
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45 RUE DE LA REGALE, 77181 COURTRY
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43.12A
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20
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€400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTHONY DOS SANTOS DA SILVADirecteur général délégué—France registry
CARLOS PEREIRAPrésident—France registry
CHARLENE PEREIRAPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C A T P · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CARLOS PEREIRA (officer) matches PEP Carlos Pereira — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100