DOSSIERS / GROUPE CSJ
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Company dossier

GROUPE CSJ

FRANCE · COMPANY · INCORPORATED 2015-05-29
KYBE ID: FR-811308550 · 811308550 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPE CSJ
fr_insee
811308550
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2015-05-29
fr_insee
97 RUE DE PRONY, 75017 PARIS
fr_insee
69.20Z
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1
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ACS PRONYdissolvedACS WAGRAMdissolvedADVISORIMMOdissolvedAJUdissolvedALEXANDRE HERSCHBERGdissolvedANTOINE DEMEULEMESTERdissolvedASSOCIATION ZONEactiveAURA CELESTEactiveAVIVA SALTIELdissolvedCLAUDE ALBAHARYdissolvedDANIELLE ANNA SELMA SCETBONdissolvedDAVID ABITBOL PARISactiveDCS INVESTMENTSdissolvedDELPHINE BROWNdissolvedDIANA LUCIENNE LUBINOdissolvedELAIA CONSEIL PARISdissolvedEVORAactiveEWA WANDA MALINOWSKAactiveGENEVIEVE IMBERTdissolvedGROUPE ADVISORdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
JULIEN Cohen-SalmonPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 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