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Company dossier

CSI

FRANCE · COMPANY · INCORPORATED 1997-11-17
KYBE ID: FR-414418251 · 414418251 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCSI

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Registration414418251

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated1997-11-17

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Registered addressAV DU 8E REGIMENT DE HUSSARDS, 68130 ALTKIRCH

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Industry27.51Z

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Share capital€7,000,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ASSOCIATION MARIE PIREactive CC COMMUNAUTE DE COMMUNES SUNDGAUactive COMMUNAUTE DE COMMUNES D'ALTKIRCHdissolved C.S.I.dissolved FRANCOIS BOHRERdissolved GROUP EXERCICE FONCTIONNEL REG ALTKIRCHdissolved J PAUL GRISEZdissolved MAISON DE L 'EMPLOI PAYS ST LOUIS TROIS FRONTIERES PAYS SUNDGAUdissolved MARCEL ESCHBACHdissolved MATHILDE MANNEdissolved PHANTOM PRODUCTIONSactive SOCIETE HIPPIQUE NATIONALEactive SUNDGAU ACCOMPAGNEMENTactive

People with significant control

1 people

Name	Role	From	Source
THIERRY GRASSER	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

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

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 24?

2 signals

+16

Business fragmentation

Insolvency proceedings

Composite risk score24/100

Insolvency timeline

3 events

2015-03-25Autre jugement prononçant

2015-11-09Dépôt de l'état des créances

2022-11-09Jugement de clôture pour insuffisance d'actif