DOSSIERS / CSJ DEVELOPPEMENT
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Company dossier

CSJ DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2002-07-31
KYBE ID: FR-442962411 · 442962411 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
CSJ DEVELOPPEMENT
fr_insee
442962411
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dissolved
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Civil company
fr_insee
2002-07-31
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CHE DE LESPINAS, 31320 VIEILLE-TOULOUSE
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68.20B
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€1,800
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Connections

9 links
Shared operator — likely the same administrator
DU 10 AVRILShared officer / director · 3 share thisTC INVESTShared officer / director · 3 share thisPRAGShared registered address · 3 share thisSCI RESIDENCE DE CANDALEShared registered address · 3 share thisRAJALBRETShared officer / director · 7 share thisSCI DE MONTIBAUDShared officer / director · 8 share thisPRAGShared officer / director · 8 share thisSOC DE MAINTENANCE IMMOBILIEREShared officer / director · 8 share thisFUJITSU SYSTEMS (EUROPE) LIMITEDShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
FRANCOIS ALBERT COMBESDirigeant—France registry
GWENAELE SOPHIE CAROLINE JANDirigeant—France registry
PIERRE-ANDRE JOSEPH COMBESDirigeant—France registry
SHANTI MURIEL SARAVANEDirigeant—France registry
VIJAY THIERRY SARAVANEDirigeant—France registry
PIERRE-ANDRE COMBESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100