DOSSIERS / CSM
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Company dossier

CSM

FRANCE · COMPANY · INCORPORATED 2000-02-02
KYBE ID: FR-429133713 · 429133713 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CSM
fr_insee
429133713
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-02-02
fr_insee
2022-03-17
fr_insee
RTE DE BEG MEIL, LANVEUR, 29170 FOUESNANT
fr_insee
33.12Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN SIMONAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN SIMON (officer) matches PEP Christian Simon — Q66501401. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN SIMON (officer) matches PEP Christian Simon — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off