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Company dossier

CSI ETUDES

FRANCE · COMPANY · INCORPORATED 2023-10-11
KYBE ID: FR-979277712 · 979277712 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CSI ETUDES
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979277712
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active
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Simplified joint-stock company (SAS)
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2023-10-11
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34 AV des Champs Elysées, 75008 Paris
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71.12B
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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

338 total

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

1001 FILMSactive1.2..3SOLEILactive2HC PRODUCTIONactiveABDULLAH ABO ALZIENactiveABE SECURITYactiveACAP INFORMATIQUEactiveACCRONYMactiveACHATS LOGISTIQUES ET SERVICESactiveAGENCE FRANCOPHONE DE DEVELOPPEMENT ET D'INNOVATION DES TERRITOIRESactiveAGSAactiveAINVESTactiveAI SEVENactiveAMAURY LEVEAUX IMP / EXPactiveAMAURY PLANDEactiveAMAZONIE IMMERSIVEactiveAMB CONSULTINGactiveAM TRADINGactiveANNA REDAdissolvedARATEL FRANCEactiveARTMAIN DESIGNactive

+318 more

People with significant control

1 people
NameRoleFromSource
Sabin CEPUCPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 338 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100