DOSSIERS / CSM
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Company dossier

CSM

FRANCE · COMPANY · INCORPORATED 2021-05-05
KYBE ID: FR-898975545 · 898975545 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CSM
fr_insee
898975545
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-05
fr_insee
22 RUE EUGENE VARLIN, 75010 PARIS
fr_insee
68.20B
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€20
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALBAN DOMINIQUE MARIE DIVANACHdissolvedANNE-LISE MICHOUDactiveASMAGUEactiveASSOCIATION POUR LA PUBLICATION DE LA REVUE LA MER EST BLEUEactiveBRIAN WARD CUMMINGSdissolvedCHANTAL HADDADdissolvedCOLETTE MATHIASdissolvedCOPR 22 RUE EUGENE VARLIN 75010 PARISactiveEMMANUELLE CATHERINE CLAUDE VIBERTactiveFORTUNEE ROMAINdissolvedFrank-Yann OLIERactiveGUILLAUME REBBOTactiveHABIB BENYOUSSEFactiveHUSEYIN ALP GURKANdissolvedJEAN-BAPTISTE SYLVAIN CHEVALIERdissolvedJEAN MARC IMIMdissolvedJEANNE MORINAYactiveJEAN THINdissolvedLA MAISON SOUDANAISEactiveLéonie Valentine Mironescuactive

+20 more

People with significant control

3 people
NameRoleFromSource
CHANTAL HaddadDirigeant—France registry
MORRIS BouaouinaPrésident—France registry
SARAH MADELEINE BouaouinaPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100