DOSSIERS / CSM INVEST SAS SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE D'AVOCAT
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CSM INVEST SAS SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE D'AVOCAT

FRANCE · COMPANY · INCORPORATED 2002-12-26
KYBE ID: FR-444657860 · 444657860 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CSM INVEST SAS SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE D'AVOCAT
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444657860
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dissolved
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Commercial company
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2002-12-26
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2024-12-31
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112 RUE GARIBALDI, 69006 LYON 6E ARRONDISSEMENT
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64.20Z
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€115,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Sabine PRADESDirecteur général délégué—France registry
Laurent SIMONDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Laurent SIMON (officer) matches PEP Laurent Simon — community councillor of Marne et Gondoire. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off