DOSSIERS / CPSM
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Company dossier

CPSM

FRANCE · COMPANY · INCORPORATED 2011-10-14
KYBE ID: FR-535309686 · 535309686 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CPSM
fr_insee
535309686
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-10-14
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291 RTE DU HAVRE, 76400 SAINT-LEONARD
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LUDOVIC PAUL GASTON TOCQUEDirecteur—France registry
NATHALIE CHANTAL VIVIANE TOCQUEDirecteur—France registry
THIERRY MAISONDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100