DOSSIERS / CSM
← SearchExport PDF
Company dossier

CSM

FRANCE · COMPANY · INCORPORATED 2020-08-07
KYBE ID: FR-887919082 · 887919082 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
CSM
fr_insee
887919082
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-08-07
fr_insee
31 AV THERY, 92420 VAUCRESSON
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

20 links
Shared operator — likely the same administrator
FMDK1Shared officer / director · 8 share thisFCAM IMMOBILIERShared officer / director · 8 share thisSCI ACFM VERSAILLESShared registered address · 8 share thisFCAM TERNESShared registered address · 8 share thisFCAM IMMOBILIERShared registered address · 8 share thisMCLNCShared officer / director · 8 share thisMALENNA CANNESShared registered address · 8 share thisSPFPL CM INVESTShared officer / director · 8 share thisFCAM SEVRESShared registered address · 8 share thisSCI ACFM VERSAILLESShared officer / director · 8 share thisSCI CCLMShared officer / director · 8 share thisMALENNA CANNESShared officer / director · 8 share thisSCI CCLMShared registered address · 8 share thisMCLNCShared registered address · 8 share thisSPINOZAShared officer / director · 9 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 20 — full graph via /v1/entities/FR-887919082/network.

People with significant control

2 people
NameRoleFromSource
CEDRIC MADARDirecteur—France registry
STEPHANIE SARFATIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100