DOSSIERS / CSCB
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CSCB

FRANCE · COMPANY · INCORPORATED 2011-08-05
KYBE ID: FR-533993051 · 533993051 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CSCB
fr_insee
533993051
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-08-05
fr_insee
2022-09-02
fr_insee
1 RUE DE MARNES, 92410 VILLE D'AVRAY
fr_insee
66.19B
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

AB CONSULTINGactiveACO2 GENE (ASSOCIATION DE FAMILLES ET DE PATIENTS CONCERNES OU AFFECTES PAR LA MUTATION DU GENE MITOCHONDRIAL ACO2 OU ACactiveADOLPHE PLACIDE KPAYOUdissolvedADRIEN PAUL JEAN LEONARDdissolvedALAUWAactiveALEXANDRE ALLEMANDdissolvedALEXANDRE COLLOC'HdissolvedANDREE DORDILLYdissolvedANDRE SUCHIERdissolvedANDRE TOUSSAINTdissolvedANIMATION MULTIMEDIA ETUDES PRODUCTIONSdissolvedANJEdissolvedANTOINE BAUDactiveANTOINE HENRI PHILIPPE GORJUSactiveASEYE ALINE DESALINE ALAGBOdissolvedASS 200 FAMILLES POUR VAINCRE LE DIABETactiveASS ACT DE CHIMIE ANALYTIQUE ACAPactiveASSOCIATION LES CHEMINS DE L EVOLUTIONactiveBALARD 96dissolvedBELLATRIXdissolved

+103 more

People with significant control

4 people
NameRoleFromSource
XAVIER BRANDDirecteur—France registry
CAROLINE BRANDDirigeant—France registry
CECILE BRANDDirigeant—France registry
STEPHANE BRANDDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 123 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

XAVIER BRAND (officer) matches PEP Xavier Brand — Q66500761. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off