DOSSIERS / CITYCOM
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Company dossier

CITYCOM

FRANCE · COMPANY · INCORPORATED 2001-12-20
KYBE ID: FR-440249258 · 440249258 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CITYCOM
fr_insee
440249258
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-12-20
fr_insee
28 AV DE MAURIN, 34070 MONTPELLIER
fr_insee
73.11Z
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE JEAN GARCIAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE JEAN GARCIA (officer) matches PEP Jean-Pierre Garcia — Q66501399. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100