DOSSIERS / CSI
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Company dossier

CSI

FRANCE · COMPANY · INCORPORATED 1997-05-16
KYBE ID: FR-411866502 · 411866502 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CSI
fr_insee
411866502
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-05-16
fr_insee
30 AV PIERRE CORNEILLE, 78800 HOUILLES
fr_insee
72.5Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABS SERVICESdissolvedAGOUA RENOVATIONdissolvedALBMEIdissolvedAUTO OFFICE SASdissolvedBATIREDactiveB C M BATdissolvedC A SdissolvedCHRISTIAN JACQUES CORDIERdissolvedCINEDEN GESTION INTERNATIONALactiveCLOISO PLAFdissolvedCONSTRUCTION D.T.SdissolvedCYCLES ATLASdissolvedECU 2000dissolvedE.D.S.IdissolvedESPADONdissolvedEUROPEENNE DE RESTAURATION RAPIDEdissolvedFREITASdissolvedFSGdissolvedFUN PIZZAdissolvedJEAN-CLAUDE ROBERT REUMONTdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100