DOSSIERS / CITIS FORMING
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Company dossier

CITIS FORMING

FRANCE · COMPANY · INCORPORATED 1996-12-16
KYBE ID: FR-410240733 · 410240733 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CITIS FORMING
fr_insee
410240733
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1996-12-16
fr_insee
1 BD CHARLES DE GAULLE, 92700 COLOMBES
fr_insee
46.75Z
fr_insee
6
fr_insee
€3,199,267
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAFIA SECURITEdissolvedANZEN SECURITE PRIVEEdissolvedARCHINET CONSEILdissolvedBENOIT FROIDURE PARTICIPATIONSdissolvedCABRIZ GESTIONdissolvedCALICEAactiveCALPdissolvedCAP INFORMATIQUE SERVICESactiveCITISdissolvedCITIS R-DdissolvedCOBE SAdissolvedCOMPTO SERVICESdissolvedDECO PARISIENNEdissolvedDSPI SECURITEdissolvedEK GROUPdissolvedENOIAdissolvedFROIDURE SAactiveGAKKOSdissolvedGOLDEN SOLUTIONSactiveGROUPE A SECURITEdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
PLF RESSOURCESPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100