DOSSIERS / CS INVEST
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Company dossier

CS INVEST

FRANCE · COMPANY · INCORPORATED 2021-01-06
KYBE ID: FR-892615519 · 892615519 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
CS INVEST
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892615519
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dissolved
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Simplified joint-stock company (SAS)
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2021-01-06
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13 RUE D'HELIOS, 31240 L'UNION
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64.20Z
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€1,100,000
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Connections

13 links
Shared operator — likely the same administrator
EXAE CONSULTANTShared officer / director · 2 share thisEXAE AUDITShared officer / director · 6 share thisJRPS-SABLONSShared officer / director · 6 share thisROSE DES VENTSShared officer / director · 6 share thisVENTES SERVICES MARCHANDISESShared officer / director · 6 share thisLES CHOUQUETSShared officer / director · 6 share thisPERSONAEShared registered address · 8 share thisCDVShared registered address · 8 share thisJIDELECShared registered address · 8 share thisSODIFRFIDShared registered address · 8 share thisNORMACTIFShared registered address · 8 share thisSKANY CONSTRUCTIONShared registered address · 8 share thisEXAE AUDITShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
SANDRINE MONNIERDirecteur général délégué—France registry
CHRISTOPHE JALBYPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100