DOSSIERS / C.C.A.M.
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C.C.A.M.

FRANCE · COMPANY · INCORPORATED 2006-04-21
KYBE ID: FR-489760389 · 489760389 · 3 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
C.C.A.M.
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489760389
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dissolved
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Real-estate civil company (SCI)
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2006-04-21
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17 PL DES ECHOPPES, 78310 MAUREPAS
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE MASSONDirecteur—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

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

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE MASSON (officer) matches PEP Christophe Masson — Q66501047. Apply enhanced due diligence.

Risk journey — why 51?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score51/100