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Company dossier

CSI

FRANCE · COMPANY · INCORPORATED 2010-01-14
KYBE ID: FR-519369177 · 519369177 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CSI
fr_insee
519369177
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-01-14
fr_insee
2021-07-19
fr_insee
160 RUE JEAN NATTE, 83260 LA CRAU
fr_insee
71.12B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

BR AGENCEMENTactiveC3RdissolvedCARRE ILES D'ORactiveCHATEAUVERT AMENAGEMENTdissolvedCIE JB INVESTISSEMENTSactiveCOPERNICdissolvedCR PATRIMOINEactiveC.S.M.I.dissolvedD2IdissolvedDALIdissolvedGRAND PARKactiveGROUPE ROSSETTO IMMOBILIERactiveINFINITYactiveIVADIMdissolvedJ.F.R.dissolvedJFR FINANCEactiveLA COLLINETTEactiveLA CORNICHEactiveLA GENSOLENNEdissolvedLE CLOS DE L'ARAMONdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
JEROME BOURSEAUAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off