DOSSIERS / CESAM
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Company dossier

CESAM

FRANCE · COMPANY · INCORPORATED 2017-12-06
KYBE ID: FR-833840085 · 833840085 · 3 sources
RISK SCORE18LOW RISK

Key facts

active
CESAM
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833840085
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active
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Simplified joint-stock company (SAS)
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2017-12-06
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4 RUE LUCIEN SAMPAIX, 91700 SAINTE-GENEVIEVE-DES-BOIS
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43.32C
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EVREN BULUTPrésident du conseil d'administrationFrance registry
STEPHANE RAYMOND JEAN FLAZINSKIPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-04-07

medium

Politically exposed person (PEP)

EVREN BULUT (officer) matches PEP Evren Bulut — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 18?

3 signals
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle