DOSSIERS / CSV CONSULTING
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CSV CONSULTING

FRANCE · COMPANY · INCORPORATED 2014-02-27
KYBE ID: FR-514469808 · 514469808 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CSV CONSULTING
fr_insee
514469808
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-02-27
fr_insee
2021-09-30
fr_insee
143 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAGE CONSEILdissolvedAGENCE FRANCAISE COMMUNICATIONdissolvedAGENCE JFKAactiveAMANTESdissolvedARCHITECTURE MANAGEM SYSTEME INFORMATIONdissolvedAUBERY EMBALLAGESactiveAUDIT COMMISSARIAT AUX COMPTES ET EXPERTISES FINANCIERESdissolvedAUGUSTAdissolvedAUGUSTA 1dissolvedAUTOMATISMES PACKAGING INDUSTRIEL-APIdissolvedAXE 95dissolvedCAMILLE CHINCHOLLEactiveCAP 5 FONCIEREdissolvedCAP 5 VENDOMEactiveCAP THEATREdissolvedC B M LdissolvedDIGITAL PRODUCTIONdissolvedDISQUES MAROUANIdissolvedEDITIONS MUSIC VENDANGESdissolvedEDS INTER ENTREP DIFFUS SYSTEMdissolved

+63 more

People with significant control

1 people
NameRoleFromSource
SEBASTIEN VETTERAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off