DOSSIERS / CITIS R-D
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Partnership dossier

CITIS R-D

FRANCE · PARTNERSHIP · INCORPORATED 1999-12-31
KYBE ID: FR-428622914 · 428622914 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CITIS R-D
fr_insee
428622914
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1999-12-31
fr_insee
2003-07-16
fr_insee
1 BD CHARLES DE GAULLE, 92700 COLOMBES
fr_insee
51.1C
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 FORMINGdissolvedCOBE SAdissolvedCOMPTO SERVICESdissolvedDECO PARISIENNEdissolvedDSPI SECURITEdissolvedEK GROUPdissolvedENOIAdissolvedFROIDURE SAactiveGAKKOSdissolvedGOLDEN SOLUTIONSactiveGROUPE A SECURITEdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

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

Insolvency timeline

1 events
Dissolved / struck off