DOSSIERS / C.S.I (CONSTRUCTION - SATISFACTION - INNOVATION)
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C.S.I (CONSTRUCTION - SATISFACTION - INNOVATION)

FRANCE · COMPANY · INCORPORATED 2010-10-29
KYBE ID: FR-528032303 · 528032303 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
C.S.I (CONSTRUCTION - SATISFACTION - INNOVATION)
fr_insee
528032303
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dissolved
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Limited liability company (SARL)
fr_insee
2010-10-29
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2 RUE JEAN VIGO, 06200 NICE
fr_insee
43.99C
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€10,000
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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.

ALAIN JEAN BERNETdissolvedAMINA BERSAEVNA GOULIEVAactiveAMINAT MAGOMEDOVNA APAYEVAactiveARTAK SHALJYANactiveAZIZ RACHIDactiveAZUR AUTO GTdissolvedCHEMSEDDINE JEMAIdissolvedERIC PIERRE GUY VILAINdissolvedESSEF DECOdissolvedFRANCOIS MAX XAVIER CORDIERdissolvedFR CONSULTdissolvedGRAINE D ETOILEactiveGVOZDIEV VALERIIactiveHBARDI COIFFUREdissolvedJEAN-CLAUDE EMILE BOUQUERELdissolvedJEAN EUGENE HENRI LAGARDEdissolvedJEAN PIERRE SEGURAdissolvedJET CAR WASHdissolvedKAIS M'HAMDIdissolvedKHALID VATSAEVdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
ABDELKADER DEGACHIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100