DOSSIERS / CSL
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Company dossier

CSL

FRANCE · COMPANY · INCORPORATED 2021-07-08
KYBE ID: FR-901233072 · 901233072 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
CSL
fr_insee
901233072
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-08
fr_insee
14 RUE JACQUES CONTE, 61000 ALENCON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
LE FONTIPOLEShared officer / director · 3 share thisSCI DU VIEUX FOURShared officer / director · 3 share thisSCI ARMAND-FONTENELLEShared officer / director · 5 share thisANDRIELShared officer / director · 6 share thisSCI LAURA VFShared officer / director · 6 share thisSCEA DE BEAUREGARDShared officer / director · 6 share thisVIVIRShared officer / director · 6 share thisSCEA DE PLANTEShared officer / director · 6 share thisBOECE-MATERIAUXShared officer / director · 7 share thisG.D.EShared officer / director · 7 share thisSCI GTLShared officer / director · 7 share thisD.L.P. HOLDINGShared officer / director · 7 share thisFT2LShared officer / director · 7 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.

People with significant control

8 people
NameRoleFromSource
⚠ LUC LEVESQUEDirecteur—France registry
ALAIN LEROUXMembre du directoire—France registry
ANNIE LEVESQUEMembre du directoire—France registry
FLORIAN LEVESQUEMembre du directoire—France registry
JEROME FONTENELLEMembre du directoire—France registry
LAURA FRANCOISMembre du directoire—France registry
MARIE-CLAUDE BESIAUMembre du directoire—France registry
ROSELYNE LEVESQUEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LUC LEVESQUE (officer) matches PEP Luc Levesque — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100