DOSSIERS / CITALLIOS
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Company dossier

CITALLIOS

FRANCE · COMPANY · INCORPORATED 1986-01-13
KYBE ID: 969500Z79S8S76PEG053 · 334336450 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

active
CITALLIOS
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334336450
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active
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Public limited company (SA)
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1986-01-13
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65 RUE DES TROIS FONTANOT, 92000 NANTERRE
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71.12B
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50
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€24,280,352
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Ownership structure

5 entities
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Companies at this address

51 total

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

ACTION MEDICALE SOLIDAIREactiveALUMET CONCEPTdissolvedASSOCIATION DE CONSEIL ET D'ORIENTATION JURIDIQUE ET ADMINISTRATIVE POUR L'INSERTION SOUTENUEactiveATS92dissolvedAZ LIFTactiveBM PROdissolvedBR LEASEdissolvedCITALLIOS-CITALLIAactiveCITALLIOS PROMOTIONdissolvedCOMITE JUSTICE ET LIBERTES POUR TOUSactiveCOPRIMEdissolvedCOTRALEVdissolvedFLINDERSdissolvedFLOWERONGdissolvedFLYING BRAINSdissolvedFRANCE REFdissolvedFRIENDS OF NIGERIAactiveGE CITALLIOSactiveGILLES SALETENdissolvedID-DIFFUSIONSdissolved

+31 more

People with significant control

3 people
NameRoleFromSource
VINCENT FRANCHIDirecteur général—France registry
SOYA MAURICE SISSOKODirecteur général délégué—France registry
PIERRE BEDIERDirigeant—France registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

VINCENT FRANCHI (officer) matches PEP Vincent Franchi — Councillor of Metropolis of Greater Paris. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE BEDIER (officer) matches PEP Pierre Bédier — Community councillor of Grand Paris Seine et Oise. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE BEDIER (officer) matches PEP Pierre Bédier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 19?

5 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score19/100