DOSSIERS / CECAM
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Company dossier

CECAM

FRANCE · COMPANY · INCORPORATED 2021-03-16
KYBE ID: FR-895200723 · 895200723 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CECAM
fr_insee
895200723
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-03-16
fr_insee
80 ALL DES ORMES, 06250 MOUGINS
fr_insee
66.19A
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALEXANDRE CLEMENT DI MARCOactiveAMEDSU - APPLICATIONS FOR MEDICAL AND SURGICAL USEdissolvedANESTHESISTES LIBERAUX RASSEMBLESactiveClement Johann Jean-charle Andre BOULLOTactiveCORNICdissolvedEDOUARD FOUQUEdissolvedELISABETH VIRGINIO DA SILVAdissolvedESOPH CHIRactiveETABLISSEMENTS RIBA ET FILSdissolvedFREDERIC PONTactiveGIRE JULIENdissolvedINSTITUT DU SEIN ET DE GYNECOLOGIEdissolvedISABELLE CHRISTELLE SOPHIE TOURNACHEactiveJEAN-PIERRE COHENdissolvedJEROME GAUTIERactiveJEROME REGIS MOUROUXactiveLISE-MARIE SIMONE ALICE ROUSSELdissolvedMARIELLE ROSE DUMONTactiveMATTHIEU CONTEactive[ND]active

+19 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE GIORDANODirecteur—France registry
SELARL DU DR TARIK IHRAIDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

PHILIPPE GIORDANO (officer) matches PEP Philip Giordano — Member of the Connecticut House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100