KYBE — See who's really behind any company

Company dossier

CONSULTING AND SPECIAL ASSISTANCE INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2006-12-07
KYBE ID: FR-492603865 · 492603865 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCONSULTING AND SPECIAL ASSISTANCE INTERNATIONAL

fr_insee

Registration492603865

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2006-12-07

fr_insee

Dissolved2011-11-29

fr_insee

Registered address15 RUE VICTOR SCHOELCHER, 68200 MULHOUSE

fr_insee

Industry80.10Z

fr_insee

Share capital€9,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ANNE WALGERdissolved AVENTERRA SASdissolved AVUSdissolved BDE DE L'ECOLE TIHSactive BERYL HELENE CHARLOTTE STROUPdissolved CABINET WILHELMdissolved CAPdissolved CLWB GLOBAL DUTY FREE FRANCEdissolved CODELEC ENERGIEdissolved C.R.M.dissolved CTW BATIMENTdissolved DEALPACKdissolved DSD HOLDINGactive DSD IMMOactive EDIFY PROMOTIONdissolved EQUIPEMENTS EUROPEENSdissolved EURL DE LA TINEEdissolved HOLDING NAEGELENdissolved JUVEXdissolved KCZ BUSINESS & CONSULTINGactive

+16 more

People with significant control

1 people

Name	Role	From	Source
RAPHAEL GIELLA	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2011-11-29Dissolved / struck off