DOSSIERS / CSG CAPITAL
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CSG CAPITAL

FRANCE · COMPANY · INCORPORATED 2009-02-17
KYBE ID: FR-510310956 · 510310956 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CSG CAPITAL
fr_insee
510310956
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active
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Limited liability company (SARL)
fr_insee
2009-02-17
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125 RUE DU PLACYRE, LE BELEM, 38500 VOIRON
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64.20Z
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1
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€340,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ACTIPARC DE MONTALYdissolvedALDEBARANdissolvedBLACKSTONE INVESTISSEMENTdissolvedCIL'INVESTdissolvedCROIX ROUSSEdissolvedDEMETERdissolvedGS SOLAR ENERGYdissolvedLA FINANCIERE DE LA SUREdissolvedMAINTENANCE TOITURES INDUSTRIELLESdissolvedP2IactiveSACHAdissolvedSAINT BENOITdissolvedSAINT GEOIRSactiveSCCV ACTIPARC DE LA PAIXdissolvedSCCV ACTIPARC DE LA SUREdissolvedSCCV ACTIPARC DU PARVISdissolvedSCCV CLOS ALLERMEactiveSCCV DE MONTLEANSdissolvedSCCV JAPINdissolvedSCCV LE PARC DE MONTALYdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
CEDRIC PIERRE ARNAUD BORDETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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