DOSSIERS / C.S.E.
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Company dossier

C.S.E.

FRANCE · COMPANY · INCORPORATED 2004-01-12
KYBE ID: FR-451657761 · 451657761 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
C.S.E.
fr_insee
451657761
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2004-01-12
fr_insee
21 AV MARCEL DASSAULT, 21 A 23, 93370 MONTFERMEIL
fr_insee
51.8L
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

A.B. CONSEILSactiveACEAOactiveADC AUTOdissolvedAGENCE MANAGEMENT PROTECTION ET SECURITEdissolvedAK BATdissolvedANSELMO DA VIOLANTEdissolvedAPOGET INTERNATIONAL COMETRADdissolvedARCAdissolvedASSISTANCE SYTEME TEL (A.S.T.E.L.)activeATLASdissolvedA.Z ETANCHEITEdissolvedBATIFATdissolvedBATINOVdissolvedBMGactiveCHRISTELLE NATACHA NARGEOTdissolvedCLASSICARactiveCLTE COLLAGES LIGNE TELEPHONIQ ELECTRIQdissolvedCOMPUTER SERVICES CONSULTANTSdissolvedCONCEPTION TRANSFERTS AMENAGEMENTS DE BUREAUXactiveC.R.Eactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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