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

FRANCE · COMPANY · INCORPORATED 2011-12-05
KYBE ID: FR-538281726 · 538281726 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C.A.M
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538281726
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dissolved
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Limited liability company (SARL)
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2011-12-05
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23 AV DE LA REPUBLIQUE, 93170 BAGNOLET
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45.11Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICKAEL BERDAPrésident—France registry
PASCAL SULTANPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100