DOSSIERS / CSM CONSEILS
← SearchExport PDF
Company dossier

CSM CONSEILS

FRANCE · COMPANY · INCORPORATED 2007-12-26
KYBE ID: 969500TRU5AAFZHZSN67 · 501743330 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CSM CONSEILS
gleif
501743330
gleif
dissolved
gleif
Limited liability company (SARL)
gleif
2007-12-26
gleif
25 AV DU 8 MAI 1945, 95200 SARCELLES
gleif
70.22Z
gleif
1
gleif
€2,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

2SCALEdissolvedAB AUDITIONactiveADAR IMMOdissolvedAFRICA TRADE COMPAGNIEdissolvedALPHA D ACCES DIFFICILEdissolvedA.S.A.SdissolvedASTERdissolvedB2A SANTEdissolvedBAB SANTEdissolvedBH INVESTactiveBM CONSEILdissolvedBRASSERIE LE FESTIVALdissolvedBUZZ U HOLDINGdissolvedCAT IMMOdissolvedCMTT HOLDINGdissolvedCRIP CONSULTINGactiveD-EZERdissolvedDFA CONSULT SASdissolvedDIAGSTOREdissolvedDIANAdissolved

+71 more

People with significant control

1 people
NameRoleFromSource
SAUL MAZOUZPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100