KYBE — See who's really behind any company

Company dossier

SOC CITAFI

FRANCE · COMPANY · INCORPORATED 1995-12-28
KYBE ID: FR-403205941 · 403205941 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSOC CITAFI

fr_insee

Registration403205941

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated1995-12-28

fr_insee

Registered address54 AV ROGER SALENGRO, 54 - 56, 62223 SAINT-LAURENT-BLANGY

fr_insee

Industry64.30Z

fr_insee

Companies at this address

2 total

SOC CIVILE CITAFdissolved

Connections

4 links

Shared operator — likely the same administrator

SOC CIVILE CITAFShared registered address · 2 share this SOCIETE D'EDITION AGRICOLE ET RURALEShared officer / director · 4 share this EARL AGRIZELShared officer / director · 4 share this CLIC-EXPOShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
JEAN BERNARD BAYARD	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100