DOSSIERS / CS DENIS 786
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Company dossier

CS DENIS 786

FRANCE · COMPANY · INCORPORATED 2022-02-18
KYBE ID: FR-910535368 · 910535368 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
CS DENIS 786
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910535368
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dissolved
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Limited liability company (SARL)
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2022-02-18
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5 CHE DE GRAND CANAL, IMM THALES A 2EME ETAGE ZAC TRIANGLE S, 97490 SAINT-DENIS
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56.10C
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20
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€100,000
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Connections

10 links
Shared operator — likely the same administrator
CINERGIEShared registered address · 4 share thisCENTRE DE FORMATION GUICHARDShared registered address · 4 share thisANTIDOTEShared registered address · 4 share thisTB SAINT BENOITShared officer / director · 6 share thisCHAMIREShared officer / director · 6 share thisTB CANABADYShared officer / director · 6 share thisCS 786Shared officer / director · 6 share thisTIME DIFFUSIONShared officer / director · 6 share thisAMARSY STONE HOLDINGShared officer / director · 7 share thisMY STONES 21Shared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CHAIK MAMOD AMARSYPrésident—France registry
SCHAMIR YANNICK AMARSYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100