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Company dossier

CSB INVEST

FRANCE · COMPANY · INCORPORATED 2021-02-04
KYBE ID: FR-893656017 · 893656017 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCSB INVEST

fr_insee

Registration893656017

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-02-04

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Registered address16 BD DE LA LIBERTE, 92320 CHATILLON

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AFAGactive CSB INVEST 2dissolved CSB INVEST 3dissolved DENI PRODdissolved EMMANUEL PARISIOdissolved JACQUELINE MARIE ANNICK GREGOIREdissolved JACQUES VEAUXdissolved JEAN GUILLOUDdissolved LAISA FAISTENBERGERdissolved LIONEL FAUCONNIERdissolved MICHEL PIERRE BUZYactive [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved PLANETE-PROMOSdissolved SANTE FORME ET BEAUTEdissolved SB CONSEIL & PROMOTIONdissolved SCI ASHANTIdissolved

+5 more

People with significant control

2 people

Name	Role	From	Source
CELINE PICARD	Directeur	—	France registry
STEPHANE BIGUEUR	Directeur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CSB INVEST 2 · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100