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FINANCIERE CSP

FRANCE · COMPANY · INCORPORATED 2002-01-14
KYBE ID: FR-440527166 · 440527166 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
FINANCIERE CSP
fr_insee
440527166
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-01-14
fr_insee
18 RUE DE LA GRANGE BATELIERE, 75009 PARIS
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64.30Z
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€82,300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAROLE MartinezDirigeantFrance registry
FLORENCE ServasPrésidentFrance registry
JEAN PIERRE CAMARDPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100