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Company dossier

C.F.A.M

FRANCE · COMPANY · INCORPORATED 2017-10-26
KYBE ID: FR-832799480 · 832799480 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameC.F.A.M

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Registration832799480

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-10-26

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Registered address21 RUE DE L'AMITIE, 25000 BESANCON

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Industry43.99C

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Share capital€200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

CHAMAKH OUMRANE ET REDJEBdissolved DEMO-RENOdissolved HILAL CAPUKdissolved HUSEYIN AKBULUTactive KAMIL BALdissolved MOHAMED DJEMMALdissolved MUSA PEKTASdissolved [ND]active OUMRANE CHAMAKHdissolved OUSSAMA M'HAMED CHAALdissolved REDJEB CHAMAKHdissolved SAID NEMERIdissolved YASSINE GHADDEdissolved YOUCEF DJEMMALdissolved ZAK-TRANSPORTSdissolved

People with significant control

1 people

Name	Role	From	Source
MEDINE CAPUK	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-04-10

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

4 events

2019-04-10Jugement d'ouverture d'une procédure de redressement judiciaire

2019-06-05Jugement de conversion en liquidation judiciaire

2020-01-22Jugement de clôture pour insuffisance d'actif

2020-01-22Jugement d'interdiction de gérer