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Company dossier

CSB INVEST 2

FRANCE · COMPANY · INCORPORATED 2021-03-29
KYBE ID: FR-897716445 · 897716445 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCSB INVEST 2

fr_insee

Registration897716445

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-03-29

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

+5 more

People with significant control

2 people

Name	Role	From	Source
STEPHANE BIGUEUR	Directeur	—	France registry
CELINE PICARD	Membre du directoire	—	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 · 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