DOSSIERS / CSD INVEST
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Company dossier

CSD INVEST

FRANCE · COMPANY · INCORPORATED 2021-12-09
KYBE ID: FR-908029655 · 908029655 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CSD INVEST
fr_insee
908029655
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dissolved
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Civil company
fr_insee
2021-12-09
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67 RUE DE LA VALLEE, 95450 SAGY
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64.20Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HANAN RAHODirecteur—France registry
KHALID EL BOUANANIDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100