DOSSIERS / CSUTO
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Company dossier

CSUTO

FRANCE · COMPANY · INCORPORATED 2022-06-23
KYBE ID: 969500VZVQUOUB77AP95 · 914828975 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CSUTO
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914828975
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dissolved
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Limited liability company (SARL)
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2022-06-23
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107 BD RASPAIL, 75006 PARIS
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64.30Z
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€1,800,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AGAPE LES CARACTERESactiveAVESTAAIactiveBEN-LAVdissolvedCAGIREdissolvedCHARLOTTE MERLETdissolvedCORINNE DANIELLE NASLOTdissolvedCYRIL LACHERETactiveD EXPERTISE COMPTABLEdissolvedFINANCIERE A2GMactiveFINANCIERE AGAPEactiveFINANCIERE AVESTAactiveFINANCIERE CTBdissolvedGABRIELLE CHAMOULEAUdissolvedGECA GROUP ENTREP ASSOCIEESdissolvedGLOBAL AND ARCHITECTURAL PROJECTdissolvedGUILLARD CORPORATEdissolvedIL CANTINONEdissolvedJEAN MARIE DOULCETdissolvedJEANNE PORCUdissolvedJONATAN PEREZ LLUCHactive

+26 more

People with significant control

1 people
NameRoleFromSource
JEAN-CHRISTOPHE MarquisPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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