DOSSIERS / CSCONSULTING
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Company dossier

CSCONSULTING

FRANCE · COMPANY · INCORPORATED 2017-05-30
KYBE ID: FR-829743772 · 829743772 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CSCONSULTING
fr_insee
829743772
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2017-05-30
fr_insee
254 RUE VENDOME, 69003 LYON
fr_insee
66.22Z
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1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

466 total

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

1GROUPEdissolvedABD ELKADER GHANNAMdissolvedABDELKARIM BASBASdissolvedABDENOUR ABDALLAHdissolvedABDENOUR GHANNAMEdissolvedACADEMIAE HOLISTICAdissolvedACADISdissolvedACA FRANCEactiveACCESS DIGITALdissolvedADEL HASSAINIactiveADP HABITATactiveAGOSTINO LYONdissolvedAGRIAGORAdissolvedAGTRdissolvedAIN RECYCLAGEdissolvedAIR CONSEILdissolvedAIRE DE CONFORTdissolvedAKSA BATIMENTdissolvedALBA MEDICAL INVESTdissolvedALEXANDRE TEYSSIERactive

+446 more

People with significant control

2 people
NameRoleFromSource
Alexandre Vincent CASTROPrésident—France registry
FLORIAN GUY SERBINIPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 466 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100