DOSSIERS / CS3M
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Company dossier

CS3M

FRANCE · COMPANY · INCORPORATED 2015-11-20
KYBE ID: FR-814790986 · 814790986 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1InsolvencySources

Key facts

dissolved
CS3M
fr_insee
814790986
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-11-20
fr_insee
2020-12-15
fr_insee
6 CHE DU DOMAINE, 44240 LA CHAPELLE-SUR-ERDRE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CS3Mfr_insee · 933992125 · active

Connections

14 links
Shared operator — likely the same administrator
BING AUTO DEPANNAGEShared officer / director · 2 share thisSCI DES DOCTEURS DUQUESNE ET CARLIERShared officer / director · 7 share thisSCI VILLA MON PLAISIRShared officer / director · 7 share thisSCI DU 459Shared officer / director · 7 share thisSCI DUQUESNEShared officer / director · 7 share thisG F R DU HOURNIEUShared officer / director · 7 share thisSARL SECLIN CONTROLE TECHNIQUE AUTOMOBILShared officer / director · 7 share thisBGTRIAShared officer / director · 8 share thisSCI LES JUMELLESShared officer / director · 8 share thisALEX ET ALICEShared officer / director · 8 share thisOFFICE DE TOURISME DU MONT DOREShared officer / director · 8 share thisSCI CHRISTOLIShared officer / director · 8 share thisSCI LES CLES DU BUREAUShared officer / director · 8 share this@UTO MOBILE ENTRETIENShared officer / director · 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

4 people
NameRoleFromSource
IVAN GILLES JEANNOTINAdministrateur—France registry
BEATRICE FREOURMembre du directoire—France registry
CHRISTELLE GAILLARDMembre du directoire—France registry
PHILIPPE DUQUESNEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off