DOSSIERS / CSR HOLDCO
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Company dossier

CSR HOLDCO

FRANCE · COMPANY · INCORPORATED 2022-11-03
KYBE ID: FR-921074506 · 921074506 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CSR HOLDCO
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921074506
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dissolved
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Simplified joint-stock company (SAS)
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2022-11-03
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8 RUE Halévy, 75009 Paris
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35.11Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

AGNES CLOTILDE PINIOTactiveALEXANDRA COJOCARUdissolvedAlexandra ZinoveactiveANDRA-GEORGIANA CRETUactiveAndrea Csilla LorinczactiveANDREI-NARCIS STOIAdissolvedAngelo Gabriel MoraruactiveAntonia CojocactiveAntoniou MinasactiveAPOSOLactiveASSOC POUR GESTION ECONOMIE ET COMMERCEactiveCarmen Eena FrancuactiveCILA BALDEactiveCLAUDIA PISLARUactiveCristian ObrejaactiveDANIELA RAILEANdissolvedDAN LE THEactiveDA SILVA OLIVEIRA JOAO PEDROdissolvedDavid Stefan HusiactiveDiana Daniela Stanactive

+47 more

People with significant control

1 people
NameRoleFromSource
ARNAUD SusplugasPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100