DOSSIERS / CABINET 2CSP
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Company dossier

CABINET 2CSP

FRANCE · COMPANY · INCORPORATED 2020-07-13
KYBE ID: FR-885132845 · 885132845 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CABINET 2CSP
fr_insee
885132845
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-13
fr_insee
26 RUE CONDILLAC, 33000 BORDEAUX
fr_insee
85.59A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AKARAdissolvedAKOMPAGN'TOITactiveANTOINE LAURENT QUEINNECdissolvedAQUITANIA ASSURdissolvedARIANE MARTYactiveA S ENTERPRISESdissolvedASSOCIATION NATIONALE DE PREVOYANCE FAMILIALEactiveBARIS SAGLAMdissolvedBESTCONSULTANTdissolvedBUSINESS DEVELOPPEMENT BERENGERE ROGER CONSULTINGdissolvedCAMALYactiveCARACTERESdissolvedCECILE SUN IM SUN IM MINAUDdissolvedCHARLRICdissolvedCM CARRELAGEdissolvedCOMMUNESSENCEdissolvedCONCEPT DECALEdissolvedCT 7dissolvedDRONES EXPERTS NETWORKactiveDRONES EXPERTS SERVICESactive

+40 more

People with significant control

1 people
NameRoleFromSource
SOPHIE ELLEAUPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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