DOSSIERS / C A M N
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Company dossier

C A M N

FRANCE · COMPANY · INCORPORATED 2005-06-01
KYBE ID: FR-482490588 · 482490588 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
C A M N
fr_insee
482490588
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-06-01
fr_insee
2 RUE DE LA PRAIRIE, 36210 DUN-LE-POELIER
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNETTE CORDATDirecteur—France registry
CLAUDE PHILIPPEDirecteur—France registry
MARIE-NOELLE PHILIPPEDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE PHILIPPE (officer) matches PEP Philippe Claude — Q66499461. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE PHILIPPE (officer) matches PEP Claude Phillip — member of the Congress of the Federated States of Micronesia, Federated States of Micronesia. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100