DOSSIERS / CSA LUXURY
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Company dossier

CSA LUXURY

FRANCE · COMPANY · INCORPORATED 2019-10-11
KYBE ID: FR-877984930 · 877984930 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CSA LUXURY
fr_insee
877984930
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-10-11
fr_insee
2020-08-17
fr_insee
29 RUE DE BASSANO, 75008 PARIS 8
fr_insee
96.09Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

3 BOSQUETdissolvedACTION DIFdissolvedAEROSPACE TELECOMMUNICATIONS INNOVATIONS SERVICES INTERNATIONALdissolvedANALYTIIICS FRANCEdissolvedAN DAVIDdissolvedANDROMEDA IMMOdissolvedARAMISdissolvedAXEL MANNdissolvedAXEP CONSULTINGdissolvedAXIANEdissolvedBALLANTYNE FRANCEdissolvedCASSIOPEIA IMMOdissolvedCENTAURUS IMMOdissolvedCHENIERE LNG SERVICESdissolvedCKMDdissolvedDUO EUROPEdissolvedECOLOGIE PROPRETE SERVICESdissolvedECONOLIGHTdissolvedEFFICIENCY CAPITALactiveENER1 EUROPE SASdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
ALPHA-IBRAHIMA BaAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off