DOSSIERS / CSA FINANCE
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Company dossier

CSA FINANCE

FRANCE · COMPANY · INCORPORATED 2008-09-08
KYBE ID: FR-507865160 · 507865160 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CSA FINANCE
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507865160
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active
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Limited liability company (SARL)
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2008-09-08
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23 BD DU LAPACCA, 65100 LOURDES
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64.20Z
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€13,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Cédric Louis BARAKATPrésident—France registry
Cédric Stanislas JABEURPrésident—France registry
Claire Lise Marie AUDIGANEPrésident—France registry
Florent Philippe Alexandre JEANPrésident—France registry
Stéphanie FERRIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100