DOSSIERS / CSSI FINANCES
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CSSI FINANCES

FRANCE · COMPANY · INCORPORATED 2006-08-10
KYBE ID: FR-491453130 · 491453130 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CSSI FINANCES
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491453130
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active
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Simplified joint-stock company (SAS)
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2006-08-10
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20 RUE DU PONT DES HALLES, 94150 RUNGIS
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66.30Z
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1
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€536,063
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SAMIR EL MOTEIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100