DOSSIERS / CUISTO
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Company dossier

CUISTO

FRANCE · COMPANY · INCORPORATED 2023-02-15
KYBE ID: FR-948935200 · 948935200 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CUISTO
fr_insee
948935200
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active
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Real-estate civil company (SCI)
fr_insee
2023-02-15
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19 CRS Fauriel, 42100 Saint-Étienne
fr_insee
68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
API CONCEPTIONdissolvedARCHIKAD AGENCE D'ARCHITECTUREdissolvedARCHITECTHURAdissolvedCLEMENSON ARCHITECTESactiveDIDIER JACQUES ARCHITECTE D.P.L.G.dissolvedF B CONSULTANTSdissolvedIMMOBILIER SUR COURdissolvedING&MOEactiveJACQUES ROGER GIRAUDactiveMICHEL FAUREdissolved[ND]activePEPITESdissolvedPREMIERE BRIQUEdissolvedPREMIERE CLEdissolvedPREMIERE FONCIEREdissolvedPREMIERE PIERREdissolvedREPUBLIQUE 2023dissolvedSarah KUKOVICICactiveSCI KAZAdissolvedSCI PIERRE ANGULAIREactive

+8 more

People with significant control

3 people
NameRoleFromSource
Yazid ACHOURDirecteur—France registry
Edouard AGNESINAMembre du directoire—France registry
Redouane LASRIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100