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Company dossier

CSH INVEST

FRANCE · COMPANY · INCORPORATED 2014-12-12
KYBE ID: FR-808391346 · 808391346 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 2 Risk signals 2 Financials Insolvency Sources

Key facts

dissolved

Legal nameCSH INVEST

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Registration808391346

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2014-12-12

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Dissolved2024-02-09

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Registered address1 RUE FRANCOIS 1ER, 75008 PARIS 8

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Industry64.20Z

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Share capital€1,000

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Companies at this address

34 total

ADR INTERNATIONALdissolved AIMING EXECUTIVES & PARTNERSactive A-PO SAdissolved AZTLAN AVIATIONdissolved BBA INVESTdissolved CHRISTINE ODDO EDITIONSdissolved CLF IMMO CONSEILdissolved COBB & SAITOdissolved FINTER ASSURANCES CONSEILdissolved FINTER GESTIONdissolved FRANCOIS II HOLDINGactive ILLKINVESTdissolved ILRdissolved LTIdissolved M.C.B.K.P.dissolved MM ENTERTAINMENTdissolved OBSIDIENNEdissolved PRESTIGE ET CHATEAUX FRANCEactive RHEAdissolved SNC JASONdissolved

+14 more

Connections

2 links

Shared operator — likely the same administrator

HMS HOLDINGShared officer / director · 3 share this CITY INVEST REShared officer / director · 3 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

Name	Role	From	Source
TIMOTHY Bella	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Filed accounts

3 years

Year	Revenue	Net income	Total assets	Employees
2020	—	€-767	€129,785	—
2019	—	€-9,903	€140,093	—
2015	—	€-2,594	€855	—

From official financial statements filed with the registry.

Insolvency timeline

1 events

2024-02-09Dissolved / struck off