DOSSIERS / CSP DISTRIBUTION
← SearchExport PDF
Company dossier

CSP DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2016-04-27
KYBE ID: FR-819968207 · 819968207 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
CSP DISTRIBUTION
fr_insee
819968207
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-04-27
fr_insee
74 CRS DE VINCENNES, 75012 PARIS
fr_insee
46.17B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CHANTAL YVONNE JOSIANE JULLIENdissolvedIOB PARISdissolvedKhaled LASSOUEDactiveLE PASSAGE FLEURIdissolvedLOU 2008 SARLdissolvedLYDIE PETITdissolvedMARIE CELINE AMELIE PICHONactiveMATHIEU PARTAUXdissolvedMELODY LEBLONDactive[ND]active[ND]dissolved[ND]active[ND]activeRACHEL MARKOWICZdissolvedSAS HOLDING PASTEOdissolvedSCI ADdissolvedSCI BROLLOVAdissolvedSCI DU 14 AV DE TOURVILLE PARIdissolvedSOC INDUSTR COMMER LAVAGE AUTdissolvedSONIA ELISABETH MARIE ALICE GAILLIARDOTactive

+3 more

People with significant control

1 people
NameRoleFromSource
PASCAL OlivierPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OPN DISTRIBUTION · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PASCAL Olivier (officer) matches PEP Pascal Olivier — Q66501267. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100