DOSSIERS / CSPI
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Company dossier

CSPI

FRANCE · COMPANY · INCORPORATED 2019-04-01
KYBE ID: FR-849610274 · 849610274 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CSPI
fr_insee
849610274
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-04-01
fr_insee
47 RUE RICHER, 75009 PARIS
fr_insee
68.10Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

AGENCE ASSISTANCE INFORMATIQUEdissolvedAHMED BOUJELELactiveALI FRAOUCENEdissolvedANTONIN LEVIdissolvedARNAUD DANIEL PIERRE FERRIEdissolvedARSENE LEUDETdissolvedASSOCIATION NEJMAactiveBARBARA RUDNICKAdissolvedBUSINESS HOMEdissolvedCAPIOactiveCHRISTIANE CALINETdissolvedCHRISTIAN ROBERT SPILLIAERTdissolvedCLAUDE PASTORdissolvedCOLETTE ZAYSSERdissolvedCOMITE DEVELOPPEMENT PAYS OCEAN INDIENactiveCTST SARLdissolvedDEFENSE DES INTERETS PRIVESdissolvedDE HOLTHAUSEN J JACQUES POLINdissolvedDEVOPdissolvedDIDIER BRIDIERdissolved

+85 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN SpilliaertPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 105 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100