DOSSIERS / CSLA INVESTISSEMENT
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Company dossier

CSLA INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 1998-04-07
KYBE ID: FR-418279477 · 418279477 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CSLA INVESTISSEMENT
fr_insee
418279477
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-04-07
fr_insee
43 B RUE DES CLOYS, 75018 PARIS
fr_insee
68.20B
fr_insee
€801,582
fr_insee

Ownership structure

3 entities
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Companies at this address

54 total

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

ATAROT taxisdissolvedBLEU CIEL TOITUREdissolvedCAMILLE BIGEAULTactiveCLEMENTINE LOCHMANNdissolvedCLOYS CABdissolvedDOLMENdissolvedERIC CEDRIC MULLERdissolvedGABRIELLE STEFANESCOdissolvedGAELLE LEGRISdissolvedGETOPSactiveGETOPS IIactiveJACQUES FILLEAUdissolvedJACQUES SYLVAIN VOLCKMAN DELABESSEactiveJocelyn Pierre Emmanuel POILANEactiveJULIE ELISE JOCELYNE FIGUEIREDOdissolvedLEONARD CROSBYdissolvedLEVALLOIS TAXISdissolvedLSAdissolvedMADPactiveMISTERVdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
BERNARD LOUIS PerrotDirecteur général délégué—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100