DOSSIERS / CITI
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Company dossier

CITI

FRANCE · COMPANY · INCORPORATED 1989-06-13
KYBE ID: FR-350880258 · 350880258 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CITI
fr_insee
350880258
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-06-13
fr_insee
2004-03-04
fr_insee
RTE N 193, 20600 FURIANI
fr_insee
45.1A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
A ANTOINETTE ALBERTINIdissolvedALAIN SEDDASdissolvedB CANAZZI ET FILS TRPTSactiveBILLARD 2000dissolvedCOLETTE MONIQUE MIRAMONTdissolvedCORSE DEVELOPPEMENT AUTOMOBILEdissolvedCORSE ENTREPRISESactiveESPACE CHAUSSURESdissolvedETABLISSEMENTS BIANCHI SAdissolvedGERARD SADDASdissolvedJEAN BAPTISTE GAZZOactiveJEAN CLAUDE MIRAMONTdissolvedJEAN PAUL SIMONIactiveL'ACQUA VIVAactiveMARIE DOMINIQUE SADDASdissolvedMARTINE TEDESCHIactiveMAURICE ANDRE MIRAMONTdissolvedPLOMBAPLASTdissolvedROBERT ANDRE PINAULTdissolvedSA CORSAUTOdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
LUCIEN CASTELLIAdministrateur—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

Insolvency timeline

1 events
Dissolved / struck off