DOSSIERS / CSA
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Company dossier

CSA

FRANCE · COMPANY · INCORPORATED 2014-08-06
KYBE ID: FR-803935378 · 803935378 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
CSA
fr_insee
803935378
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-08-06
fr_insee
38 RUE BOILEAU, 75016 PARIS
fr_insee
68.32B
fr_insee
€1,000
fr_insee

Companies at this address

51 total

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

3AMdissolvedANTOINE PHILIPPE MAURICE LOUZONactiveASSEMBL'AGEdissolvedASS SYNDIC PROF DES EDUCATEURS EN SC HUactiveAXESdissolvedBALTHAZAR GUILLEMINdissolvedBR DECORATIONdissolvedBURHAUT 112dissolvedCHATEAU 99dissolvedCHRYSALIDE PRODUCTIONSdissolvedCLARA INES MUNOZ CABALLEROdissolvedCOPR 38 RUE BOILEAU 75016 PARISactiveDCH PLUSdissolvedDENIS FRANCOIS ROYactiveEDOUARD AUGUSTIN DORVALdissolvedFAMILLE D'ORLEANSdissolvedFONDATION DU MONUMENT AUX MORTS DES ARMEES DE CHAMPAGNE ET OSSUAIRE DE NAVARINactiveFONDS DE DOTATION OLIVIER DASSAULTactiveFRANCOIS VALENTINdissolvedFREDERIC MICHEL BONHOUREactive

+31 more

Connections

7 links
Shared operator — likely the same administrator
SCI DE LA VALLEEShared officer / director · 3 share thisAMISSIMMOShared officer / director · 3 share thisPARADISShared officer / director · 4 share thisSCI DE LAFERRIEREShared officer / director · 4 share thisTAD CONSEILShared officer / director · 8 share thisHAMEAUShared officer / director · 8 share thisBOILEAUShared officer / director · 8 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

6 people
NameRoleFromSource
ARTHUR PIERRE JEAN AmisDirigeant—France registry
CATHERINE SIMONE MARTHE CoulonDirigeant—France registry
HECTOR ARTHUR STEPHANE AmisDirigeant—France registry
HORTENSE MARTHE JEANNE AmisDirigeant—France registry
JOSEPHINE ANNICK JOELLE AmisDirigeant—France registry
STEPHANE JOEL JACQUES AmisDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100