DOSSIERS / CESTAM SCI
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Company dossier

CESTAM SCI

FRANCE · COMPANY · INCORPORATED 2016-06-24
KYBE ID: FR-821161924 · 821161924 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CESTAM SCI
fr_insee
821161924
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-06-24
fr_insee
117 RUE CHARLES TILLON, 93300 AUBERVILLIERS
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

137 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AH PARTENAIREdissolvedAMBJ TECHactiveAMR DECOdissolvedANNE PREVOSTactiveANNIE JEANNE DUCLOUXdissolvedANOUKISSactiveASSOCIATION LOCALE LES AMIS D UN COIN DE L INDE ET DU MONDE D AUBERVILLIERSactiveAURASYNC ITactiveBaharan NaseriactiveBELAZIZ BOURARACHdissolvedBETTINA TEDESCOactiveCHARLES PICQUENOTdissolvedCHRONO RENOV IDFdissolvedCITYDOMactiveCLAIRE ROVERSIdissolvedCORINNE GIBEYdissolvedDavid Michel PERNODactiveDAYENA PRESTIGEdissolvedDIGITAL TRANSPORTdissolvedDO SOUTO ALBERTO & FERNANDES MANUELdissolved

+117 more

People with significant control

4 people
NameRoleFromSource
CRISPIN MARTIN FERNANDEZDirecteur—France registry
ESPERANZA SANCHEZ DIAZDirigeant—France registry
MIKAEL MARTINDirigeant—France registry
TANIA MARTINDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 137 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100