DOSSIERS / CS - AUDIT
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Company dossier

CS - AUDIT

FRANCE · COMPANY · INCORPORATED 2020-08-07
KYBE ID: FR-887751188 · 887751188 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CS - AUDIT
fr_insee
887751188
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-08-07
fr_insee
10 PL DU TEMPLE-NEUF, 67000 STRASBOURG
fr_insee
69.20Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

1PIM.NETdissolved2B COMMUNICATIONactiveA.D.WdissolvedAGENCE KLEDISdissolvedALSACREATIONSdissolvedANNE-CLAIRE MULLERactiveAPRIMEdissolvedASGA FRANCEdissolvedASGA FRANCEdissolvedATL FRANCE SARLdissolvedAURELIE VERSAUTactiveBATIMENTS INDUSTRIELS D ALSACEdissolvedBENOIT WENTZOdissolvedBK2A PATRIMOINEdissolvedBLUE PROJECT FRANCEactiveBOURHAYELdissolvedCALICOT PRODUCTIONSdissolvedC-GESTdissolvedCHRISTIAN MESTREactiveCONSULAT GENERAL DU CANADAdissolved

+53 more

People with significant control

1 people
NameRoleFromSource
CAROLE SYLVERE SENELISPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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