DOSSIERS / CS INVEST
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Company dossier

CS INVEST

FRANCE · COMPANY · INCORPORATED 2017-02-15
KYBE ID: FR-827746884 · 827746884 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CS INVEST
fr_insee
827746884
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-02-15
fr_insee
15 RUE Raynouard, 75016 Paris
fr_insee
64.20Z
fr_insee
€451,808
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

15/17 RUE RAYNOUARD 75016 PARISactiveALBAN MARTYdissolvedALESSANDRA MARTINESdissolvedALTERNATIVE RETAIL CONSULTINGdissolvedANTHONY YOHANdissolvedARTHUR DE LA GRANDIEREdissolvedASS AMICLAE DES LOCATAIRESactiveASSEMBLEE DE LA NOBLESSE RUSSE EN FRANCE (ANRF)activeBENOIST PIERRactiveBERNARD MARTINdissolvedBMY EXPERTISE & CONSEILactiveCABHP HOLDINGdissolvedCABHP INVESTdissolvedCATHERINE BIJAOUIdissolvedCEDRUSPHARMAdissolvedCHRISTOPHE CARLYactiveCRAZY SMOKEdissolvedCS CONSEILdissolvedD2B HOLDINGdissolvedDANIELE ALINE JEANNE LITZLERdissolved

+74 more

People with significant control

2 people
NameRoleFromSource
VICTOIRE BernaudinDirigeant—France registry
DAVID PitounPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100