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Company dossier

SAS CSP

FRANCE · COMPANY · INCORPORATED 2023-01-23
KYBE ID: FR-948267133 · 948267133 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSAS CSP

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Registration948267133

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-01-23

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Registered address12 PL Commandant Maria, 06400 Cannes

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Industry43.34Z

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Employees1

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ALLEN CARR COTE D AZURdissolved AU PAIN DOREdissolved ERIC JEAN ALBERT LAUDEdissolved GC DESIGNactive jean-charles CLAUDE mondinactive JEAN JACQUES ALLINEIdissolved LA COURONNE DE BLEdissolved LE PETIT MARCHEdissolved Marroua El ham Ouafidissolved OXFORDdissolved PALUMAdissolved PATRICK BERTAUdissolved PATRICK BERTONdissolved SAS AMBactive VIRGINIE ISNARDdissolved

People with significant control

1 people

Name	Role	From	Source
ALI MAHJOUB	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL CSP · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100