DOSSIERS / CSD
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Company dossier

CSD

FRANCE · COMPANY · INCORPORATED 2017-09-06
KYBE ID: FR-831726575 · 831726575 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
CSD
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831726575
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dissolved
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Real-estate civil company (SCI)
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2017-09-06
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7 RUE HENRI CORNU, STE CLOTILDE LOCAL 17 IMMEUBLE RO, 97490 SAINT-DENIS
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68.32B
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€900
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Connections

9 links
Shared operator — likely the same administrator
RNS INVESTShared officer / director · 2 share thisFRANCUL GLOBAL INVEST SRLShared officer / director · 9 share thisIMMO FDS BOShared officer / director · 9 share thisSCI LA FUMELOISEShared officer / director · 9 share thisSCI LA CASCADEShared officer / director · 9 share thisTRANSILVIA CONSTRUCT INVEST SRLShared officer / director · 9 share thisIMMO FDS SEYShared officer / director · 9 share thisSYNERGIA GLOBAL INVEST SRLShared officer / director · 9 share thisOFFICE ECULLYShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
DOMINIQUE PASCAL LEGERDirigeant—France registry
FRANCK YVRAIDirigeant—France registry
MOHAMMAD RIAZ MONSIEURDirigeant—France registry
CHLOE ODILE CHRISTIANE ATHENASPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100