DOSSIERS / CITRANS
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Company dossier

CITRANS

FRANCE · COMPANY · INCORPORATED 2014-12-23
KYBE ID: FR-448423129 · 448423129 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CITRANS
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448423129
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dissolved
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Simplified joint-stock company (SAS)
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2014-12-23
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21 CHE DES PIERRES, 31150 BRUGUIERES
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45.19Z
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3
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€107,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK VIDALPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK VIDAL (officer) matches PEP Patrick Vidal — Q66499849. Apply enhanced due diligence.

Risk journey — why 16?

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