DOSSIERS / CSA NEGOCE
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Company dossier

CSA NEGOCE

FRANCE · COMPANY · INCORPORATED 2017-10-12
KYBE ID: FR-832552269 · 832552269 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CSA NEGOCE
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832552269
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active
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Simplified joint-stock company (SAS)
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2017-10-12
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101 RUE DU HAMEL, 76230 BOIS-GUILLAUME
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00.00Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEREMIE LAURENT JOAQUIM CRISOSTOMODirecteur général délégué—France registry
MOHAMED SIDPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100