DOSSIERS / CSBM5
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Company dossier

CSBM5

FRANCE · COMPANY · INCORPORATED 2011-07-29
KYBE ID: FR-532653169 · 532653169 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
CSBM5
fr_insee
532653169
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-07-29
fr_insee
20 RUE D'ALGERIE, 69001 LYON
fr_insee
96.02A
fr_insee

Connections

10 links
Shared operator — likely the same administrator
FGTShared officer / director · 4 share thisANOMATShared officer / director · 4 share thisA.K IMMOBILIERShared officer / director · 4 share thisMICHEL MARIE PIERRE ROCHEShared registered address · 8 share thisFaiza ADDA BRAHIMShared registered address · 8 share thisLYS & BEAUTEShared registered address · 8 share thisSCI GIL ET JEANShared registered address · 8 share thisLELONShared registered address · 8 share thisCODEVELOPPERShared registered address · 8 share thisVINSEE GLOBALShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
FRANCK KHALIFAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100