DOSSIERS / HOLDING CS CONSULTING INVESTISSEMENT
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Company dossier

HOLDING CS CONSULTING INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2014-10-13
KYBE ID: FR-805210283 · 805210283 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING CS CONSULTING INVESTISSEMENT
fr_insee
805210283
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-10-13
fr_insee
18 RUE CESAR CAMPINCHI, 20200 BASTIA
fr_insee
64.20Z
fr_insee
€601,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANANDA YOGA CORSICAactiveASS SOCIO EDUCATIVE BASTIA SUDactiveCGPAactiveCHANdissolvedCLAIRE BENSIMONdissolvedCOPROPRIETAIRES COCODYactiveCOPROPRIETE 18 R CESAR CAMPINCHIactiveDIANE CATHERINE GIAMMARIactiveGLORIAdissolvedJACQUES MAILLARDdissolvedJEAN SANTUCCIdissolvedJOSIANE DOMINIQUE LENZIANIdissolvedLE PETIT ECOLIERdissolvedLOCALIS IMMOdissolvedMARIE DEFRANCHIdissolvedMARIE LILLINE ANTOMARCHIdissolvedMATHIEU GROSSIdissolved[ND]dissolvedOPERALdissolvedSNC MARINIdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
CYRIL JACQUES PAUL SOLIERDirecteur—France registry
JENNIFER SOLIERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

Risk journey — why 22?

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