DOSSIERS / CSEP 75
← SearchExport PDF
Company dossier

CSEP 75

FRANCE · COMPANY · INCORPORATED 2020-01-27
KYBE ID: FR-880969456 · 880969456 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CSEP 75
fr_insee
880969456
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-01-27
fr_insee
40 RUE CLAUDE TERRASSE, 75016 PARIS
fr_insee
70.22Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LIES MezianeAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100