DOSSIERS / CSG & ASSOCIES
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Company dossier

CSG & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2007-04-23
KYBE ID: FR-497661777 · 497661777 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CSG & ASSOCIES
fr_insee
497661777
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-04-23
fr_insee
2023-11-30
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36 RUE CORNET, 86000 POITIERS
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68.20B
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€51,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CONSTANCE MARIE De Mareschal CharentenayAdministrateur—France registry
JACQUES MARIE ANDRE FRANCOIS-PONCETMembre du directoire—France registry
STEPHANE MARIE GERARD GROZMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement arrêtant le plan de sauvegarde
Dissolved / struck off