DOSSIERS / CCSM
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Company dossier

CCSM

FRANCE · COMPANY · INCORPORATED 2018-02-28
KYBE ID: FR-837814797 · 837814797 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
CCSM
fr_insee
837814797
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2018-02-28
fr_insee
LE COULERON, 72330 CERANS FOULLETOURTE
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68.20A
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€1,000
fr_insee

Connections

22 links
Shared operator — likely the same administrator
MACLEShared registered address · 2 share thisSOCIETE CHEVALLIER ET FILSShared officer / director · 6 share thisEURL KALIMAShared officer / director · 6 share thisARCHI 3AShared officer / director · 6 share thisSCAFShared officer / director · 6 share thisMACLEShared officer / director · 6 share thisCJC SCIShared officer / director · 7 share thisGROUPEMENT AGRICOLE D EXPLOITATION EN COMMUN CHAMPAGNEShared officer / director · 7 share thisJAFA FINANCESShared officer / director · 7 share thisCHEVALLIERShared officer / director · 7 share thisSARL CHEVALLIERShared officer / director · 7 share thisFB.CC IMMOShared officer / director · 7 share thisSCI JENNY.BShared officer / director · 12 share thisPIONIS CONSEILShared officer / director · 12 share thisJ.P.B.Shared officer / director · 12 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.

Showing 15 of 22 — full graph via /v1/entities/FR-837814797/network.

People with significant control

4 people
NameRoleFromSource
CHRISTELLE TOUCHARDDirecteur—France registry
SEBASTIEN CHEVALLIERDirecteur—France registry
CLEMENT CHEVALLIERMembre du directoire—France registry
MARIE CHEVALLIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100