DOSSIERS / CSM DISTRIBUTION
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CSM DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 1993-04-27
KYBE ID: FR-383584281 · 383584281 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CSM DISTRIBUTION
fr_insee
383584281
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-04-27
fr_insee
129 BD PINEL, 69500 BRON
fr_insee
47.71Z
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€152,449
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

4SPdissolvedARTEMISdissolvedCADENCE DESIGN SYSTEMSactiveCARO BATdissolvedCAROLINE MARIE CHARLOTTE EVELYNE GHISLAINE MATHIOLONactiveCOMPAGNIE D'EDITION ET DE CREATION D'ARTICLES DE BUREAUdissolvedCOSTE CALUIREdissolvedC R I L SAdissolvedD L S BUREAUTIQUEdissolvedEATON FILTRATIONdissolvedENTREPRISE SAINT LAURENTdissolvedFAUBOURG GESTIONactiveFEUILLAT LUMIEREdissolvedFRANCOIS SEVINdissolvedFRANKLIN 130dissolvedGENERALE D'INVESTISSEMENTSactiveGENERATION 3dissolvedIFIdissolvedLES HAUTS DE LA BALMEdissolvedMERMOZ NICOLASdissolved

+53 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN TACHONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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