DOSSIERS / CAMIV CORPORATION
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Company dossier

CAMIV CORPORATION

FRANCE · COMPANY · INCORPORATED 2016-07-13
KYBE ID: FR-821518719 · 821518719 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CAMIV CORPORATION
fr_insee
821518719
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-07-13
fr_insee
57 AV JEAN JAURES, 94110 ARCUEIL
fr_insee
96.02A
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
A.I.E PLOMBERIE (AGENCEMENT INGENIERIE ETUDE PLOMBERIE)activeALEXANDRE PROVINSdissolvedCATHERINE COMBESdissolvedENVERGUREdissolvedFREDERIC GARNUNGdissolvedGEORGES RIVOALdissolvedJEAN ABELdissolvedJUSTIN RAYMOND BOULYdissolvedLAVERIE ET CIEdissolvedLAVO NETdissolvedMathis FOUCADEactiveMICHEL KAUFMANdissolved[ND]active[ND]dissolved[ND]dissolvedOLIVIER CHARLES RENE JADOTdissolvedPATATI ET PATATAactivePUBLIC REALISATIONSdissolvedSARL CALMAdissolvedSOCIETE DES ETABLISSEMENTS RENE SAITREdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
JOHN DIEMEPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-01-08

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances