DOSSIERS / CSM
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Company dossier

CSM

FRANCE · COMPANY · INCORPORATED 2021-09-01
KYBE ID: FR-902761709 · 902761709 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CSM
fr_insee
902761709
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-09-01
fr_insee
14 PL DES TERRASSES DE L AGORA, Évry, 91000 EVRY-COURCOURONNES
fr_insee
41.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AC ECHAFAUDAGEdissolvedADM BATdissolvedAIGLE VOYAGESdissolvedASIX PRESTIGEdissolvedASTA 77dissolvedASTP PLUSdissolvedAUTODROMEdissolvedBAT-25dissolvedBAT PRO CONFORTdissolvedBATU CONSTRUCTIONSdissolvedBCK PLACdissolvedBELIDdissolvedBINKS RECORDSdissolvedBT SERVICEdissolvedCAR ET TRADINGdissolvedCAR SERVICES MANUTENTIONdissolvedCOMACTIONSdissolvedCONTROLE SECURITEdissolvedCOULEURS DE FRANCEdissolvedC R C Vdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
VOLKAN AYDINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100