DOSSIERS / CITODAT
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Company dossier

CITODAT

FRANCE · COMPANY · INCORPORATED 2001-07-04
KYBE ID: FR-438542250 · 438542250 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CITODAT
fr_insee
438542250
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2001-07-04
fr_insee
34 BD DES ITALIENS, CHEZ SOFRADOM, 75009 PARIS 9
fr_insee
63.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

APOLLO 41dissolvedASSIALEactiveASSIST JURID ET FINANC CONSEILS REALISATactiveASSURANCES EUROPEENNES SERVICESdissolvedATLANTEactiveBATEXactiveBATI LEXactiveBMDP PRODUCTIONSactiveBROAD-CASTactiveCHINAFORTactiveCIRKANIMAactiveCLAIR'AUDIENCESactiveCOMPUTER INTEGRATIONdissolvedDPROactiveEBC SYSTEMactiveELYSEES NET SERVICESdissolvedETABLISSEMENTS E. LEHEMBREdissolvedE - TOactiveFINANCES CONSEILactiveFINANCIERE PPLCdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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