DOSSIERS / CAML
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Company dossier

CAML

FRANCE · COMPANY · INCORPORATED 2019-07-03
KYBE ID: FR-852117118 · 852117118 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CAML
fr_insee
852117118
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-07-03
fr_insee
34 RUE PONCELET, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ADML IMMOdissolvedADRIEN GABEAUDdissolvedAELAdissolvedBENOIT GEORGES VERGERactiveBMACONSULTdissolvedCABINET PARAMEDICAL PONCELETdissolvedDCM ADVISORYactiveDIFFUSION IMMOBILIEREdissolvedEMILE HAIM BENISTYdissolvedETIENNE XAVIER ARNAUDactiveHERMON 2dissolvedHOLDING ADML INVESTdissolvedHOLDING SEBASTIEN CARIOUdissolvedJVB CONSEIL ET INVESTISSEMENTdissolvedLEAMactiveLES PRODUCTIONS DE L AUTRE COTEactiveLOUANGEdissolvedMABELdissolvedMALUTOactiveMARTINE ANDREEF-LARCADEdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
AELADirigeant—France registry
JEAN-FRANCOIS CouecPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS Couec (officer) matches PEP Jean-François Coué — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100