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Partnership dossier

CSP INVEST

FRANCE · PARTNERSHIP · INCORPORATED 1993-06-04
KYBE ID: FR-391209178 · 391209178 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCSP INVEST

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Registration391209178

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated1993-06-04

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Registered address11 RUE DE BERRI, 75008 PARIS 8

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Industry51.1T

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Share capital€3,049

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

1 PLUS NEUF PRODUCTIONSdissolved BERRI XIdissolved CAMPUS INTERNATIONAL DE PREPARATIONdissolved CIAM HOLDINGdissolved CORNERSTONE ENTERPRISEdissolved CORNERSTONE INTERNATIONAL CULTUREdissolved CREATELdissolved ELVIAdissolved GLOPONTdissolved LAMPEDUSAdissolved L INDEPENDANTEdissolved PARADIS ELYSEESdissolved PROJEUXdissolved SEGURE EXPL GEST UNITE RESTAURdissolved SOC INTERNATIONALE VIANDES STANDARDISEESdissolved

People with significant control

3 people

Name	Role	From	Source
COVI - COORDINATION VIANDE INDUSTRIE	Dirigeant	—	France registry
SA EFIPA	Dirigeant	—	France registry
PATRICE BOURIGAULT	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COVI INVEST · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100