DOSSIERS / CSPONE FRANCE
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CSPONE FRANCE

FRANCE · COMPANY · INCORPORATED 2024-07-16
KYBE ID: FR-930912571 · 930912571 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
CSPONE FRANCE
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930912571
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-07-16
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69 RUE du rouet, 13008 Marseille
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62.01Z
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€1,000
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Companies at this address

1,134 total

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

13 REC PUBLISHINGdissolved13 RENOVATIONactive1871 INGENIERIEactive21 AMED BTPactive24 CONSTRUCTIONactive2ANOWactive2F BATIMENTdissolved2SR RENOVdissolved3D CONSTRUCTIONSactive3F COMPAGNIEactive3F CONSTRUCTIONSdissolved3F CONSTRUCTIONS & TRAVAUXactive3F HOMEactive3MDactive3S HABITATdissolved6TEM INGENIERIEdissolvedA2 GROUPdissolvedA2M ELECTRICITEactiveA7 PROTECTION SECURITEactiveAB BUILDINGactive

+1,114 more

Connections

10 links
Shared operator — likely the same administrator
SCI CSJ IMMOShared officer / director · 11 share thisSCI EMASShared officer / director · 11 share thisSCI ROMANDShared officer / director · 11 share thisSAS MISTRAOUShared officer / director · 11 share thisSCI MONTPARNASSEShared officer / director · 11 share thisSEBASTIEN MON CHAUFFEUR PRIVE VTCShared officer / director · 11 share thisBATI CONCEPT SELARL D'ARCHITECTEShared officer / director · 11 share thisFONCIERE BLEUEShared officer / director · 11 share thisBLEU AZUR LOCATIONShared officer / director · 11 share thisOHMS SERVICES ELECTRICITEShared officer / director · 11 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

1 people
NameRoleFromSource
Sebastien RomandPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,134 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100