KYBE — See who's really behind any company

Company dossier

CAM

FRANCE · COMPANY · INCORPORATED 2020-08-03
KYBE ID: FR-888173648 · 888173648 · 2 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 3 Risk signals 4 Sources

Key facts

dissolved

Legal nameCAM

fr_insee

Registration888173648

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2020-08-03

fr_insee

Registered address221 RUE LA FAYETTE, 75010 PARIS

fr_insee

Industry43.99A

fr_insee

Share capital€1,000

fr_insee

Companies at this address

1,147 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

110DEGRESactive 123 DECOdissolved 2 S.B.C.dissolved 3 KH IMPORT EXPORTdissolved A-1dissolved ABALONEactive ABD EL AAL FOUDAactive ABDULLAH ACIKSOZactive ABELdissolved ABNNECY PROdissolved ABO RAYANdissolved ABOSKALdissolved ABOU RAYAactive AB RENOVATIONactive A Cactive ACACIA RENOVATIONdissolved ACIFINactive ACTION MODEdissolved ADA BATIdissolved ADAMA TOUREdissolved

+1,127 more

Connections

3 links

Shared operator — likely the same administrator

CAM ISOLATIONSShared officer / director · 4 share this DEUX CIGOGNESShared officer / director · 4 share this SCI CONSTANTINOPLEShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
ALI Sahin	Président du conseil d'administration	—	France registry
YAKUP CAM	Président du conseil d'administration	—	France registry
YARUP CAM	Président du conseil d'administration	—	France registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 1,147 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALI Sahin (officer) matches PEP Ali Şahin — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALI Sahin (officer) matches PEP Ali Şahin — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 38?

4 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100