DOSSIERS / CSI TECHNOLOGIES
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Company dossier

CSI TECHNOLOGIES

FRANCE · COMPANY · INCORPORATED 2024-11-07
KYBE ID: FR-935013243 · 935013243 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CSI TECHNOLOGIES
fr_insee
935013243
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2024-11-07
fr_insee
16 AV Victor Hugo, 92170 Vanves
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62.02A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
Abdel Kader BELKADIactiveA B MdissolvedADAM TAXI AEROPORTdissolvedALAIN DANTINactiveANNE AMELIE HELENE LHIOREAUactiveANNE LECOINTEdissolvedCACTUS GROUPEdissolvedCATCOMDOGdissolvedDUPONT-FERRONdissolvedFARID BOUSTAOUIdissolvedFHYS PROdissolvedFREDERIC JULIEN ZANONdissolvedGAETAN NICOLAS JEAN LEJEUNEactiveGUILLAUME BUSSIdissolvedJEAN GARCIAdissolvedLA COMPAGNIE DES GRANDS MATINSdissolvedMARIE FRANCOISE CANDEdissolvedMYRIEM CHADLIA EL AOUFIRdissolved[ND]active[ND]dissolved

+11 more

People with significant control

1 people
NameRoleFromSource
AMADOU ASSANE DIALLOPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100