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Company dossier

CITI MONETAIRE PLUS

FRANCE · COMPANY · INCORPORATED 1995-05-16
KYBE ID: FR-401097035 · 401097035 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCITI MONETAIRE PLUS

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Registration401097035

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Statusactive

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TypeCommercial company

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Incorporated1995-05-16

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Registered address19 LE PARVIS, 92800 PUTEAUX

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Industry65.2E

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AIRFORGE S.A.dissolved BUREAU ANALYSE SELECTION ETUDESdissolved CH SYNDI RELAMIN TRANSFORMAT PRODUCTEURSactive CIE FRANCO AMERICAINE GESTION FINANCIEREdissolved CITIBAIL S Adissolved CITIBANK INTERNATIONAL SAdissolved CITIBANK SAdissolved CITI-CASH DOLLARdissolved CITI CHANZYdissolved CITI CHURCHILLdissolved CITICORP LOCATION FRANCE S Adissolved CITICORP VENTURE CAPITALdissolved CITI GESTIONdissolved CITI-IMMOBLIERdissolved CITI-LES TILLEULS SAdissolved CITI MANAGEMENTdissolved CITI-RESERVEdissolved CITI ROISSYdissolved COMITE ENTREPRISE CGB CITIBANKactive DAVUM INTERNATIONALdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

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