DOSSIERS / CSB CONSULTING
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Company dossier

CSB CONSULTING

FRANCE · COMPANY · INCORPORATED 2022-01-03
KYBE ID: FR-908769086 · 908769086 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CSB CONSULTING
fr_insee
908769086
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-01-03
fr_insee
9 RUE PARROT, CS 72809, 75012 PARIS
fr_insee
82.11Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

2B RENOVdissolvedA.C.D.M.TdissolvedAGENCE FRANCE PESAGEdissolvedALC MEDIAdissolvedANDRII PARAMONOVactiveAPPLICATION ENERGIE ELEC INGENIERIEdissolvedATLAS GATESdissolvedAUJOURD'HUI BIOdissolvedBBI STRUCTUREactiveBCBGdissolvedBHS CONSEILdissolvedBOREAL BUSINESSdissolvedCLARA MAGAZINEdissolvedCONCEPT BATdissolvedCRYSTAL IMMOdissolvedDAVINA SERVICESactiveDENIS MANCELdissolvedDIALOGUEdissolvedETUDE INSTALLATION EN COURANT FAIBLEdissolvedEXPERT MOTOSdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
CHARLES BembaronPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JSCJ CONSULTING · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100