DOSSIERS / CSC
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Company dossier

CSC

FRANCE · COMPANY · INCORPORATED 1999-08-10
KYBE ID: FR-394476949 · 394476949 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CSC
fr_insee
394476949
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-08-10
fr_insee
2020-02-04
fr_insee
18 ZA ZAC DU BATAILLER, 83980 LE LAVANDOU
fr_insee
55.3B
fr_insee
€7,622
fr_insee

Connections

12 links

People with significant control

2 people
NameRoleFromSource
CLAUDE DUFOURPrésidentFrance registry
CLAUDE ROLAND DUFOURPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE DUFOUR (officer) matches PEP Claude Dufour — Q66500531. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off