DOSSIERS / CSI PROMOTION
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CSI PROMOTION

FRANCE · COMPANY · INCORPORATED 2022-01-07
KYBE ID: FR-908820764 · 908820764 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CSI PROMOTION
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908820764
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dissolved
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Simplified joint-stock company (SAS)
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2022-01-07
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27 AV de la Maille, 10800 Saint-Julien-les-Villas
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41.10A
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1
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GPHDirecteur général délégué—France registry
NICOLAS PIERREDirecteur général délégué—France registry
GD FINANCESPrésident du conseil d'administration—France registry
GREGORY DUFAUPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100