DOSSIERS / CSGD
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Company dossier

CSGD

FRANCE · COMPANY · INCORPORATED 2021-05-03
KYBE ID: FR-898885892 · 898885892 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CSGD
fr_insee
898885892
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-05-03
fr_insee
17 RUE DE BRUNOY, 91480 QUINCY-SOUS-SENART
fr_insee
70.22Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

2M HABITATdissolvedADRdissolvedAGR BATactiveALAN SERGE GUY LE MENELECdissolvedALFA-ROMERO RENOVATIONdissolvedALIHAdissolvedALLO ECHAFAUDAGESactiveAMGdissolvedARTPLUSactiveBACEdissolvedBATI PRIMdissolvedBATI SERVICESactiveBIM DECO & RENOVATIONdissolvedBJ CONSTRUCTIONdissolvedB.R.M.04dissolvedB.S.D RENOVdissolvedBS RENOVATIONdissolvedBTRactiveBYM04activeCAMPANELLA IMMOBILIAREactive

+66 more

People with significant control

1 people
NameRoleFromSource
SAAD GUESMIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100