DOSSIERS / CSP
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Company dossier

CSP

FRANCE · COMPANY · INCORPORATED 2015-05-18
KYBE ID: 969500V7PC9B9G5ZG029 · 811421072 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CSP
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811421072
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dissolved
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Simplified joint-stock company (SAS)
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2015-05-18
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5 RUE LEROUX, 75016 PARIS
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70.22Z
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€1,992,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN HENRI CATOISdissolvedBRUNO MICHEL POUITactiveCHRISTEFdissolvedCHRISTIAN SAMY IMMOBILIER - CSIdissolvedCOPR 5 RUE LEROUXactiveGEORGES BARLETdissolvedJOSETTE SOLALdissolvedLENOAactiveMARIIA UZKAIAdissolvedMEDISMAGdissolved[ND]activePHILIP REGINALD MELKYEactiveSCI DE SAINT NAZAIRE EN ROYANSdissolvedSCI R.RdissolvedSCM VICTOR HUGOactiveSELARL DE MEDECIN DU DR BERTRAND DEBONOactiveSELARL DE MEDECIN DU DR LEPEINTREactiveSELARL DE MEDECIN DU DR MANUEL DELHAYEdissolvedSELAS NEUROCHIRURGIE DR B.M. POUITdissolvedSKAGdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN SniderPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100