DOSSIERS / CSDA
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Company dossier

CSDA

FRANCE · COMPANY · INCORPORATED 2024-05-03
KYBE ID: FR-928085885 · 928085885 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CSDA
fr_insee
928085885
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-05-03
fr_insee
50 RUE de Clignancourt, 75018 Paris
fr_insee
41.10A
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€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
5 GROUPE MANOUCHIANdissolvedAbdoul Malick CISSEactiveAFRO-TRESSEactiveALIX FABIOLA MARIE BENEDICTE GUERINdissolvedBDMTVactiveCamille Marie LacorreactiveCATHERINE PEKOVITSactiveCLAUDIA SILVA OLIVARESdissolvedDAAM CONSEILactiveFLORENCE FRANCOISE QUEILLEactiveGAFILUdissolvedGUY SCHMITTdissolvedLAURENT GEORGES HENRI TRICARTactiveMARIE MADELEINE DUPREZactiveMarion WaiddissolvedMEHMET ALI MEMGIdissolvedMUSTAPHA BENABDELMOUMENEdissolved[ND]active[ND]active[ND]dissolved

+10 more

People with significant control

1 people
NameRoleFromSource
Claudia Andrea SILVA OLIVARESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Young firm, fast public win

Won a public contract ~4 month(s) after incorporation (€600,000 total) — review capacity and connections

Risk journey — why 16?

2 signals
+10
Young firm, fast public win
+6
Clustered address
Composite risk score16/100