DOSSIERS / CITHERE
← SearchExport PDF
Company dossier

CITHERE

FRANCE · COMPANY · INCORPORATED 1991-05-16
KYBE ID: FR-381185404 · 381185404 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CITHERE
fr_insee
381185404
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1991-05-16
fr_insee
109 AV PIERRE DUMOND, 69290 CRAPONNE
fr_insee
45.2A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE ANDREDirecteur général—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE ANDRE (officer) matches PEP Philippe Andre — Q66500428. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100