DOSSIERS / CORPORATE SERVICES INTERNATIONAL
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Company dossier

CORPORATE SERVICES INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2009-04-21
KYBE ID: FR-511098626 · 511098626 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CORPORATE SERVICES INTERNATIONAL
fr_insee
511098626
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2009-04-21
fr_insee
85 RUE SAINT-MAUR, 75011 PARIS
fr_insee
95.24Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALAIN NOGUESactiveASS EPSILONactiveAUDREY NOELLA LANGEactiveCLEMENT CHOQUARDdissolvedCOMPAGNIE MASCULINEdissolvedCYRILLE PIERRE PAUL ROUSSEAUactiveFOLACA SUNRISEdissolvedGREGORY PATRICK KOEFFdissolvedGUILLAUME HELFTactiveHUMBERTO ZAPATA ALFEREZdissolvedINO'OHactiveJEAN-JACQUES GASSMANNactiveJOCELYN RIVOLLETdissolvedLA BOITE O LETTRESactiveLA TROUPE DE LA SORBONNEactiveMARJORIE ERICA CHARPENTIERdissolvedMATHIEU NATHANAEL CHAILLOUXactive[ND]active[ND]dissolved[ND]dissolved

+15 more

People with significant control

1 people
NameRoleFromSource
CEDRIC ZIBIPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 35 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100