DOSSIERS / C.A.A.M.
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Company dossier

C.A.A.M.

FRANCE · COMPANY · INCORPORATED 2017-11-15
KYBE ID: FR-833311475 · 833311475 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
C.A.A.M.
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833311475
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dissolved
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Simplified joint-stock company (SAS)
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2017-11-15
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2020-08-01
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AV PABLO CASALS, RESIDENCE LE LASIDO, 66450 POLLESTRES
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56.10C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FABRICE CHASSARADirecteur général délégué—France registry
VALERIE MARIE JOSE CHASSARAPrésident du conseil d'administration—France registry
VALERIE MARIE JOSE COLLPrésident du conseil d'administration—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off