DOSSIERS / CAM INVEST
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Company dossier

CAM INVEST

FRANCE · COMPANY · INCORPORATED 2022-07-11
KYBE ID: FR-917397861 · 917397861 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CAM INVEST
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917397861
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dissolved
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Simplified joint-stock company (SAS)
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2022-07-11
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24 RUE JULIETTE LAMBER, 75017 PARIS
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64.20Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN MichelPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

JEAN Michel (officer) matches PEP Jean Michel — Q66500849. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN Michel (officer) matches PEP Jean-Michel Prat — Q66499641. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100