DOSSIERS / CSE INFOTEL CONSEIL
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Non-profit dossier

CSE INFOTEL CONSEIL

FRANCE · NON-PROFIT · INCORPORATED 2019-01-28
KYBE ID: FR-923128482 · 923128482 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CSE INFOTEL CONSEIL
fr_insee
923128482
fr_insee
active
fr_insee
Specialised private body
fr_insee
2019-01-28
fr_insee
13 RUE MADELEINE MICHELIS, 92200 NEUILLY-SUR-SEINE
fr_insee
94.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AGENCE DE PUBLICITE ET INFORMATIONdissolvedALCOPA AUCTIONdissolvedAQUALIA FRANCEdissolvedAUTOMOTIVE DIGITAL SOLUTIONactiveBOOD ET PARTNERSdissolvedCIFRAEactiveDHARMAdissolvedEDOactiveEFFECTIVE CAPITALdissolvedETABLISSEMENTS MORELdissolvedFINANCE MURILLOactiveFINANCIERE DES CHAISdissolvedFINANCIERE D IENAdissolvedFISHMEAL EXPORTERS ORGANISATIONactiveGENERALE PIERRE SNCactiveGENERAL INVESTISSEMENTdissolvedHDF DEAUVILLEdissolvedINFOTEL BUSINESS CONSULTINGdissolvedINVESTISSEMENT RECHERCHE ETUDE FINANCEMEdissolvedISABELLE GASPARdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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