DOSSIERS / CESMA
← SearchExport PDF
Company dossier

CESMA

FRANCE · COMPANY · INCORPORATED 2023-12-18
KYBE ID: FR-982586646 · 982586646 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
CESMA
fr_insee
982586646
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-12-18
fr_insee
121 RUE Louis Proust, 30900 Nîmes
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 · 980378012 · active

Connections

10 links
Shared operator — likely the same administrator
IMMO INVEST POMAShared officer / director · 11 share thisSCI M & MSShared officer / director · 11 share thisP.J.D.INVESTISSEMENTSShared officer / director · 11 share thisMICLATShared officer / director · 11 share thisLDM PROMOTIONShared officer / director · 11 share thisJAMShared officer / director · 11 share thisFD IMMO FONCIERShared officer / director · 11 share thisMALOUShared officer / director · 11 share thisSCI PADIJEShared officer / director · 11 share thisTOUPTOUPShared 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

2 people
NameRoleFromSource
Patrick MAROUANIDirecteur—France registry
MICLATMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100