DOSSIERS / C.A.M BTP
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C.A.M BTP

FRANCE · COMPANY · INCORPORATED 2021-05-27
KYBE ID: FR-899801641 · 899801641 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
C.A.M BTP
fr_insee
899801641
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-05-27
fr_insee
52 RUE VERNIER, 06000 NICE
fr_insee
43.99C
fr_insee
1
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ACCESS DISCOUNTdissolvedALESSANDRO MENONactiveALLO SECRETARIATdissolvedANNIE SENEQUIERdissolvedATROU JACQUES DADIEdissolvedAURELIEN GANOVELLIdissolvedAVI.LANDdissolvedAZUR RAVALEMENTactiveBELGACEM RAISSIactiveBGR 06dissolvedCABINET DES DOCTEURS MARRO ET COHENdissolvedCARLOS ALBERTO FERREIRA FERNANDESactiveCTIM VERNIER 52activeDADIE / MORVANactiveDAVdissolvedDAVID ALLOUCHEdissolvedElfarouk El MarrakchiactiveFRATA MAGIORIactiveGAMEL MOHAMED ABDEL WAHAB GHAYADdissolvedHICHAM ANAYAdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
JOSE AUGUSTO FERNANDES DA TORREPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-12-12

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire