DOSSIERS / CSP LEGAL
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CSP LEGAL

FRANCE · COMPANY · INCORPORATED 2021-02-15
KYBE ID: FR-894060128 · 894060128 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CSP LEGAL
fr_insee
894060128
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2021-02-15
fr_insee
10 RUE DE LA GRANGE BATELIERE, 75009 PARIS
fr_insee
69.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALIENOR MATETactiveBERNARD LUCIEN DUBOISactiveBOULEdissolvedCASSIDYdissolvedCECILE FAUREdissolvedCOPR 10 RUE DE LA GRANGE BATELIERE 75009 PARISactiveENSEIG PLURIDISCIP EDUCATIVESactiveEPE EPPREPactiveFINANCIAL INNOVATION PARTNERSdissolvedFREDERIQUE MARIE-LOUISE EMMANUELLE BARILLIETdissolvedGALERIE AMALTHEEdissolvedGUILLAUME CHOVEAUXdissolvedISABELLE BAILLYdissolvedJAAFAR MAAOUNIdissolvedJEAN ALAIN LABATactiveLES CHASSEURSdissolvedLOCASOLOG SAdissolvedLOIC VINCENT BLANCHARDactiveLORIS WAKYNYAN ALAIN PAUL DE REVIEREdissolvedMATHIS MATHIS MAZUREKdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
OLIVIER MainguetPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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