DOSSIERS / CS INVEST
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Company dossier

CS INVEST

FRANCE · COMPANY · INCORPORATED 2020-07-06
KYBE ID: FR-884879578 · 884879578 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CS INVEST
fr_insee
884879578
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-07-06
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178 RUE DE COURCELLES, 75017 PARIS
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68.31Z
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1
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ADVANCED SYSTEM SOLUTIONSactiveAGNES DREVETactiveALEXANDRE VAN BEERSactiveANAFORIAactiveAREDIA SAdissolvedAUDIT CONSEIL REVISION LAROSEdissolvedAYOSSAdissolvedBAPTISTE BOULLIERdissolvedBRAINCLOUDactiveCOPR 178 RUE DE COURCELLES 75017 PARISactiveDANIEL ROMEdissolvedDAVID RENOUVELactiveDOMINIQUE REIGNIERdissolvedFABIEN OLIVIER GUY ROQUEFORTactiveG R L GESTIONdissolvedIDO CONCEPTdissolvedINDIVISION MATTHIEU ZURFLUH-PAUL MICHAUDactiveINTELLISOFTdissolvedJACQUES PREAUXdissolvedJEANNINE FOURNIALactive

+37 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRE ANTONY ARRUFATPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100