DOSSIERS / CSA FINANCES
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CSA FINANCES

FRANCE · COMPANY · INCORPORATED 2024-06-10
KYBE ID: FR-929712123 · 929712123 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CSA FINANCES
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929712123
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active
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Simplified joint-stock company (SAS)
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2024-06-10
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318 RUE Augustin Fresnel, 76230 Isneauville
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64.20Z
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€349,825
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
2SCNdissolvedAD INVESTdissolvedA POINT FERMEdissolvedAudrey Marie Rolande KONANactiveBOUTEILLER HUNAULT ET ASSOCIESdissolvedDELPHINE BOISANFRAY AVOCATdissolvedEVOKactiveFOURNITURE DE RESEAUXactiveJASON GEORGES MARCEL CORROYERdissolvedJULIEN GERARD ALAIN BOUTEILLERactiveLEINSTARTdissolvedLES MEUNIERSdissolvedMATHILDE MARIE PROSEactiveMRLEV 12dissolved[ND]activePaul GirardinactiveRENO BENNES EXPRESSdissolvedSCI LE CEDRE BLEUdissolvedSCI LES 4 RONCESdissolvedSCI LES 5 RONCESdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
Cyril Nicolas SANSONPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100