DOSSIERS / CSL
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Company dossier

CSL

FRANCE · COMPANY · INCORPORATED 2013-12-09
KYBE ID: FR-799023015 · 799023015 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CSL
fr_insee
799023015
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-12-09
fr_insee
38 RUE DES MATHURINS, 75008 PARIS
fr_insee
70.22Z
fr_insee
€641,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

765 total

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

1.2.1 PRODUCTIONSdissolved1984 JPPM INVESTSactive2.B.activeAB CONSULTINGactiveAbdessamad EL OUARTIactiveAB GAITEdissolvedA.B.H.dissolvedAB MARKETPLACEactiveAB PARTNERS INVESTactiveABSISactiveABSOLUTE PRODactiveACCADdissolvedACCIALdissolvedADLANE CHIBOUNEdissolvedADYMOdissolvedAESTA-FONCIER SCIdissolvedAG BATactiveAGCE MARKETING PROMOTION ENTREPRISESactiveAGENTS D'AFFAIRES AFRIQUE EUROPE FINANCESdissolvedAGHILAS QUANTECactive

+745 more

People with significant control

1 people
NameRoleFromSource
MADELEINE Te SlaaPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 765 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100