DOSSIERS / CESMA
← SearchExport PDF
Company dossier

CESMA

FRANCE · COMPANY · INCORPORATED 2023-10-11
KYBE ID: FR-980378012 · 980378012 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
CESMA
fr_insee
980378012
fr_insee
active
fr_insee
Civil company
fr_insee
2023-10-11
fr_insee
152 RUE paradis, 13006 Marseille
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CESMAfr_insee · 982586646 · active

Connections

5 links
Shared operator — likely the same administrator
SCI DES JOURSShared officer / director · 6 share thisSCI TOUARET CHANTEGRIVEShared officer / director · 6 share thisSCI EUROPE.TShared officer / director · 6 share thisTOURRET SAShared officer / director · 6 share thisSCI TOURRETShared officer / director · 6 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

2 people
NameRoleFromSource
Chloé TOURRETDirecteur—France registry
César BERGANTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100