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CSF ASSURANCES

FRANCE · COMPANY · INCORPORATED 1997-07-01
KYBE ID: FR-322950148 · 322950148 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CSF ASSURANCES
fr_insee
322950148
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-07-01
fr_insee
9 RUE DU FAUBOURG POISSONNIERE, 75009 PARIS
fr_insee
66.22Z
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20
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€8,500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
CASUSactiveCOMITE ENTREP CREDIT SOCIAL FONCTIONNAIRactiveCREDIT SOCIAL FONCTIONNAIRESactiveEDOUARD BARBEREUXdissolvedFONDATION D ENTREPRISE C.S.F.activeFOODIES & COdissolvedGCB GROUPactiveGMG GROUPactiveJUAN ALBERTO DE BRITO TRINDADEdissolvedLCDOdissolvedMARIE SCHWARZdissolvedMG HUISSIERSdissolved[ND]dissolvedODYSSEEactiveORIAactivePYTHAGORE FORMATION ET DEVELOPPEMENTdissolvedSAMUEL OPTYKERdissolvedSARAH TRINDADEdissolvedSCI LOLIdissolvedSCI PIERREdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
BENOIT HoinePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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