DOSSIERS / CS SOCIETY
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CS SOCIETY

FRANCE · COMPANY · INCORPORATED 2021-09-03
KYBE ID: FR-902794569 · 902794569 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CS SOCIETY
fr_insee
902794569
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-09-03
fr_insee
32 BD DE STRASBOURG, 75010 PARIS
fr_insee
62.02A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

752 total

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

2 DELTONSactive3 JUILLETdissolved687dissolved92 BATactiveABDEL-HAK AIT ABDELMALEKdissolvedABDELKADER BOUCHIBAdissolvedABDELMOULA SADJIactiveABDENOUR BOUHATAdissolvedABS AUTO MECANIQUEdissolvedABZ FRUITSactiveACBdissolvedACCESSORIESactiveACQUIRE STYLEARSactiveACTIV MODEdissolvedADAM INVESTdissolvedADEL TAAH EL SANNECHdissolvedADE PROMOTIONdissolvedADESS TRANSPORT EXPRESSactiveADJARATH CENDRINE MOA ADJARATH CENDRINE MOMINOU ADJIBIdissolvedADLIactive

+732 more

People with significant control

1 people
NameRoleFromSource
M'HAMED BouazizPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 752 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100