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Company dossier

C.A.M.

FRANCE · COMPANY · INCORPORATED 2012-02-03
KYBE ID: FR-750004855 · 750004855 · 3 sources

RISK SCORE47MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameC.A.M.

fr_insee

Registration750004855

fr_insee

Statusactive

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2012-02-03

fr_insee

Registered address15 RUE DE VANVES, 92100 BOULOGNE-BILLANCOURT

fr_insee

Industry41.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ACTA CONSEIL STRATEGIE - ORGANISATIONdissolved ANDRE PHILIPPE VOGELdissolved BERNADET SCALBERT ET ASSOCIESdissolved BEST TRAININGdissolved CENTRALE CARROSSERIEactive CHRISTINE LE MOING DE TISSOT CONSEILdissolved ISA CONSEILdissolved LOUIS BERGER EGIS RAIL JV QATAR (METRO DOHA)dissolved LOUIS BERGER INTERNATIONAL L B Idissolved [ND]dissolved PIERRE MICHAUDdissolved SARL PHOROSdissolved S'PRINTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

critical

Sanctions / PEP match

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-11-19

Risk journey — why 47?

2 signals

+35

Sanctions / PEP match

+12

Court-ordered liquidation

Composite risk score47/100

Insolvency timeline

3 events

2014-11-19Jugement d'ouverture de liquidation judiciaire

2016-01-28Dépôt de l'état des créances

2016-11-16Jugement de clôture pour insuffisance d'actif