DOSSIERS / CSPT-DISTRIB
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Company dossier

CSPT-DISTRIB

FRANCE · COMPANY · INCORPORATED 2013-02-21
KYBE ID: FR-791319809 · 791319809 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CSPT-DISTRIB
fr_insee
791319809
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-02-21
fr_insee
10 RUE LAMARTINE, 71100 CHALON-SUR-SAONE
fr_insee
77.40Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AKISdissolvedALYAHdissolvedASSISTANCE DE MAITRISE D'OEUVRE SPECIALISEE (A.M.O.S.)activeCAISSE ASSURANCE VIEILLESSEactiveCOPROPRIETE HAYEMactiveDEFENSE RETRAITE INDUST COMMERC INDEPENDactiveGERALD ALONSOdissolvedGJLD INVESTISSEMENTdissolvedHFGLdissolvedIMMO GLdissolvedIMOUVdissolvedJEAN ALFRED GAUTHIERdissolvedJEAN HELDdissolvedKALISSactiveLAHCENE BOUREGHDAdissolvedL'ECUREUIL DE CONDORCETdissolvedLELENdissolvedLMGE 3dissolvedMUZEdissolvedOLIVIER ALAIN GUENARDdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
GERARD MARIE PAUL LECLERCPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100