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Company dossier

CS SERVICES

FRANCE · COMPANY · INCORPORATED 2023-08-14
KYBE ID: FR-978246247 · 978246247 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameCS SERVICES

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Registration978246247

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-08-14

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Registered address151 Grande-Rue Saint Michel, 31400 Toulouse

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Industry47.41Z

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Employees1

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ANTOINE FRANCOIS BENJAMIN TRIGALOUactive BRIGITTE SUARDdissolved FABIENNE GARRIGUESdissolved GERARD CLAUDE MORYOUSSEFdissolved HANIM MOHAMED IBRAHIMdissolved JEANNINE STIVALdissolved MDBCG INVESTISSEMENTSdissolved MOKRANE BOUKEROUIdissolved [ND]active [ND]dissolved ROBERT VERGESdissolved SYNDIC COPRO 151 GRD RUE ST MICHELactive TOULOUSE COMMUNICATIONdissolved TOULOUSE KEBABdissolved

People with significant control

2 people

Name	Role	From	Source
Rahim ABDUR	Président du conseil d'administration	—	France registry
Sharmin Akter PINKY	Président du conseil d'administration	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

Rahim ABDUR (officer) matches PEP Abdur Rahim — member of the Central Legislative Assembly, British Raj. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Rahim ABDUR (officer) matches PEP M. Abdur Rahim — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

Risk journey — why 7?

3 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100