DOSSIERS / CSML INVEST
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Company dossier

CSML INVEST

FRANCE · COMPANY · INCORPORATED 2024-05-07
KYBE ID: FR-928121110 · 928121110 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CSML INVEST
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928121110
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active
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Simplified joint-stock company (SAS)
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2024-05-07
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2 RUE FAVALELLI, 20200 BASTIA
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70.10Z
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€227,510
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A GIUSTINIANAdissolvedA MALACELLAdissolvedCOMITE INTERPROF LOGEMENT REGION CORSEdissolvedDEODAT MAZEAUdissolvedGIUDICELLI JEAN FRANCOIS ET JACQUESdissolvedJACQUES GIUDICELLIdissolvedJEAN FRANCIS GIUDICELLIdissolvedJEAN PIERRE CARDIdissolvedLA FRUITIEREdissolvedLBP 2BactiveLES 2 SOEURSactiveMARIE VERZURAdissolvedMUTUELLE TRAVAILLEURS INDEPENDANTSdissolved[ND]dissolvedPIERRE SEMIDEIdissolvedPRIM'AOdissolvedSARL EMMAEVAdissolvedSARL SOCIETE D'EXPLOITATION DU ZANZIBARactiveSTEPHANE ROBBESactive

People with significant control

1 people
NameRoleFromSource
Paule Christine SANNAPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100