DOSSIERS / CSI GROUP
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Company dossier

CSI GROUP

FRANCE · COMPANY · INCORPORATED 2008-02-01
KYBE ID: FR-500899133 · 500899133 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CSI GROUP
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500899133
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dissolved
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Limited liability company (SARL)
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2008-02-01
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11 RUE DE LA CITADELLE, 20137 PORTO-VECCHIO
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALEXANDRE TERRAZZONIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100