DOSSIERS / CSF JURCO
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Company dossier

CSF JURCO

FRANCE · COMPANY · INCORPORATED 1984-06-20
KYBE ID: FR-329979744 · 329979744 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CSF JURCO
fr_insee
329979744
fr_insee
dissolved
fr_insee
Professional simplified company (SELAS)
fr_insee
1984-06-20
fr_insee
4 RUE BLACAS, 06000 NICE
fr_insee
69.10Z
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6
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALUBATdissolvedANA NICEdissolvedAPOLLOactiveARTEM STUDIOactiveASSISTANCE ET FORMATION A L INTERNETactiveAUDE MUTTERdissolvedBBAdissolvedB.H.STUDIOSdissolvedBROD'WAYdissolvedCERCLE AZUREEN DES AMATEURS DE CIGARES ET DU BON VIVREactiveCHRISTIAN BEDERdissolvedCHRISTIAN EUGENE GHISdissolvedCMIG CIE MEDIT INFOR GESTIONdissolvedCODELdissolvedCONSOLIDATED LAW PARTNERSdissolvedDELTAdissolvedDIARCOdissolvedFRANdissolvedFRANCIS MICHELdissolvedGRANBOdissolved

+65 more

People with significant control

2 people
NameRoleFromSource
ARMAND ROBERT ROGER ANAVEDirecteur général délégué—France registry
FRAPECH GERALD JEANPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100