DOSSIERS / CSC ASIA FOOD
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Company dossier

CSC ASIA FOOD

FRANCE · COMPANY · INCORPORATED 2022-07-10
KYBE ID: FR-909588584 · 909588584 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CSC ASIA FOOD
fr_insee
909588584
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-07-10
fr_insee
1 RUE STEPHENSON, 78180 MONTIGNY-LE-BRETONNEUX
fr_insee
56.10C
fr_insee
3
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AD BATdissolvedADDIXOactiveADEM CILdissolvedADSP LE TRANSPORTEUR EXPRESSdissolvedAHIMANN BRIDGEdissolvedANTEMIdissolvedARYASactiveASSOCIATION POUR LA GESTION DU RIE LE STEPHENSONactiveASS PERSON DIR REG INSEE ILE DE FRANCEactiveBATI TNSdissolvedBELORYSdissolvedCHERZAactiveCRESCO CYBERSECURITYdissolvedDESTRUCTION NUISIBLESdissolvedEGBdissolvedELITE PNEUS DEPANNdissolvedFC SERVICESdissolvedFGS 78 TRANSPORTSactiveFIMATEC ILE DE FRANCEdissolvedHGFI FOURNITURES INDUSTRIELLESdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
Tsering NyimaDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100