DOSSIERS / CITI GESTION
← SearchExport PDF
Partnership dossier

CITI GESTION

FRANCE · PARTNERSHIP · INCORPORATED 1990-01-02
KYBE ID: FR-353005473 · 353005473 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CITI GESTION
fr_insee
353005473
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1990-01-02
fr_insee
2004-12-22
fr_insee
19 LE PARVIS, 92800 PUTEAUX
fr_insee
67.1C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AIRFORGE S.A.dissolvedBUREAU ANALYSE SELECTION ETUDESdissolvedCH SYNDI RELAMIN TRANSFORMAT PRODUCTEURSactiveCIE FRANCO AMERICAINE GESTION FINANCIEREdissolvedCITIBAIL S AdissolvedCITIBANK INTERNATIONAL SAdissolvedCITIBANK SAdissolvedCITI-CASH DOLLARdissolvedCITI CHANZYdissolvedCITI CHURCHILLdissolvedCITICORP LOCATION FRANCE S AdissolvedCITICORP VENTURE CAPITALdissolvedCITI-IMMOBLIERdissolvedCITI-LES TILLEULS SAdissolvedCITI MANAGEMENTdissolvedCITI MONETAIRE PLUSactiveCITI-RESERVEdissolvedCITI ROISSYdissolvedCOMITE ENTREPRISE CGB CITIBANKactiveDAVUM INTERNATIONALdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off