DOSSIERS / CSF CONSULTING
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CSF CONSULTING

FRANCE · COMPANY · INCORPORATED 2024-08-09
KYBE ID: FR-931893770 · 931893770 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
CSF CONSULTING
fr_insee
931893770
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-08-09
fr_insee
26 RUE Bosquet, 75007 Paris
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82.11Z
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€100
fr_insee

Companies at this address

538 total

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

2AFdissolved2LO BUSINESS PARTNERactiveAA SOFTWARE TECHNOLOGIESactiveABCONSULTINGdissolvedACHILLE TALENTS DEVELOPPEMENTactiveAchraf LEMUILHIactiveACNOLOGYdissolvedADON REAL ESTATEactiveADPULSE SPARKactiveADVENTUMactiveADYCIAactiveAFFAIRE NKAPP TRANSPORTSactiveAGENCE HEUREUX HASARDactiveAGENCE OIECactiveAGENCE SECURITE PROTECTIONactiveA&H COACHINGdissolvedAL7activeALBERT ABUT ARCHITECTURE LIMITEDdissolvedAL DESIGNactiveALESSANDRO ROBUSTELLIdissolved

+518 more

Connections

5 links
Shared operator — likely the same administrator
MDM MANUSTOCK TRANSPORTShared officer / director · 6 share thisCALL SERVICES FRANCEShared officer / director · 6 share this3D CLEAN RAT-TATOUILLEShared officer / director · 6 share thisLA PRESTIGIEUSEShared officer / director · 6 share thisCSF FORMATIONShared officer / director · 6 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

1 people
NameRoleFromSource
Yasmina JILALPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 538 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100