DOSSIERS / CS IMMO
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CS IMMO

FRANCE · COMPANY · INCORPORATED 2013-07-08
KYBE ID: FR-794133173 · 794133173 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
CS IMMO
fr_insee
794133173
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-07-08
fr_insee
3 BD ALBERT CAMUS, 95200 SARCELLES
fr_insee
68.10Z
fr_insee
€1,500
fr_insee

Companies at this address

130 total

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

ACCdissolvedACCI 93activeAC CONSEILactiveADARSEVEN DEVELOPPEMENTdissolvedADI RENOVdissolvedADPROdissolvedAGEFECdissolvedAGENCE MEDIA ACCORD. COMMUNICATION AMA.COMdissolvedALAIN AMANOUdissolvedALAIN AMANOU CONSEIL ET EXPERTISEdissolvedALEXANDRE BERNARD CLAUDE MINETactiveARTOVdissolvedAS DISTRIBUTIONdissolvedATRIUM ENVIRONNEMENTdissolvedATTUNITY -FRANCE-dissolvedAUDIT CONSEIL ASSOCIESdissolvedAXE COMPETENCESdissolvedB2R GROUP INSURANCEdissolvedBAUDELAIRE 12activeBELGIUM EUROPEAN INTERPARTS- BEI FRANCEactive

+110 more

Connections

6 links
Shared operator — likely the same administrator
SCI CY 13Shared officer / director · 7 share thisFONCIERE CAMUSShared officer / director · 7 share thisSCI CY 26Shared officer / director · 7 share thisGECO FITNESSShared officer / director · 7 share thisGECO PROMOTIONShared officer / director · 7 share thisTOWER FARM R&DShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CHARLES SOUFIRPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 130 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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