DOSSIERS / CSF
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Company dossier

CSF

FRANCE · COMPANY · INCORPORATED 2016-07-22
KYBE ID: FR-821634383 · 821634383 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CSF
fr_insee
821634383
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-07-22
fr_insee
16 B RUE D'ODESSA, BOITE 37, 75014 PARIS
fr_insee
82.19Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

2WM TOURSactiveABSCISSE FILMSdissolvedAC BATIMENTdissolvedAD DIAGNOSTICSactiveAD FRANCE EXPERTSactiveAGENCE OLIVIA CLORdissolvedAMENAGEMENT SERVICES CONSTRUCTIONdissolvedAPOTTIER CONSULTdissolvedASSIYA JERRARIdissolvedBILLTHY SARLdissolvedCANDY MAILLIdissolvedCAR CONSULTING GROUPdissolvedCENTRE DE VALIDATION DES ACQUIS ET DE L'EVOLUTION PROFESSIONNELLEactiveCMVdissolvedDATA PROMPT TECHNOLOGIESactiveDE PIED EN CAPdissolvedDIAGNOSTIPROactiveFRERAMIdissolvedGCPPactiveHEALTH'FICIENCEdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
IDIR YataghenePrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100