DOSSIERS / CSM-VTC
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Company dossier

CSM-VTC

FRANCE · COMPANY · INCORPORATED 2022-04-13
KYBE ID: FR-912455524 · 912455524 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CSM-VTC
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912455524
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-04-13
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8 RUE THEOPHILE LE TIEC, 91520 EGLY
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49.32Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED HAMZAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOHAMED HAMZA (officer) matches PEP Muhammad Hamza — Senator, Pakistan. Apply enhanced due diligence.

Risk journey — why 16?

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