DOSSIERS / CSR OPTIMAL
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CSR OPTIMAL

FRANCE · COMPANY · INCORPORATED 2014-11-07
KYBE ID: FR-807653431 · 807653431 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CSR OPTIMAL
fr_insee
807653431
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-11-07
fr_insee
36 QUAI DE SEINE, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
46.51Z
fr_insee
€18,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ABELEKdissolvedABISSA NET SERVICESdissolvedABM DECORSdissolvedAGEMXactiveALFA NETactiveAOC PROPRETE MULTI SERVICEdissolvedAPTCdissolvedA.S.P.S.dissolvedASSOCIATION DIAMBONDAactiveASSOCIATION KIMBANGUISTE DE FRANCEactiveAUTEUIL CONCEPTdissolvedBALNIGHTactiveBATI PROGRES DECORdissolvedBATI TAJactiveBSAdissolvedCHALET LUXactiveCLEAN 2000dissolvedCOMMUNAUTE INTERNATIONALE DES FEMMES MESSAGERES DE CHRIST CENTRE PENIEL MONDIALE ET JEUNESSE CHRETIENNE COMBATTANTEactiveDATA ILE DE FRANCEactiveDELTA SERVICES PRIVESactive

+52 more

People with significant control

1 people
NameRoleFromSource
ALI HAIDERPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-09-25

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer
Jugement d'interdiction de gérer