DOSSIERS / CSBI
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Company dossier

CSBI

FRANCE · COMPANY · INCORPORATED 2012-05-15
KYBE ID: FR-751552837 · 751552837 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CSBI
fr_insee
751552837
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-05-15
fr_insee
12 RUE DE SORBIERS, 42000 SAINT-ETIENNE
fr_insee
68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHARLES GRANETDirigeant—France registry
HERVE MARC FRANCOIS GRANETDirigeant—France registry
HIKE GDirigeant—France registry
MARINE GRANETDirigeant—France registry
PIERRE-ALEXANDRE GRANETDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHARLES GRANET (officer) matches PEP Charles Granet — Q66500886. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100