DOSSIERS / SOC CIVILE CITAF
← SearchExport PDF
Company dossier

SOC CIVILE CITAF

FRANCE · COMPANY · INCORPORATED 1999-12-30
KYBE ID: FR-428745673 · 428745673 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SOC CIVILE CITAF
fr_insee
428745673
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-12-30
fr_insee
54 AV ROGER SALENGRO, 54-56, 62223 SAINT-LAURENT-BLANGY
fr_insee
64.30Z
fr_insee
€2,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SOC CITAFIShared registered address · 2 share thisGAEC BRIOIS ET CAPRONShared officer / director · 6 share thisINGREDIAShared officer / director · 6 share thisSCI JEANTIMOShared officer / director · 6 share thisPROJEFIShared officer / director · 6 share thisEARL CAPRONShared officer / director · 6 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
NameRoleFromSource
SERGE CAPRONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100