DOSSIERS / CITIC
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Company dossier

CITIC

FRANCE · COMPANY · INCORPORATED 2003-10-28
KYBE ID: FR-450609060 · 450609060 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
CITIC
fr_insee
450609060
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2003-10-28
fr_insee
88 AV DE FONTAINEBLEAU, 94270 LE KREMLIN-BICETRE
fr_insee
68.10Z
fr_insee
6
fr_insee
€2,500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
3BFFdissolvedARVICactiveBFFdissolvedFIRST LANDdissolvedFP PROJETSactiveGIE COMMERCANTS DU KREMLIN BICETREdissolvedISAC FATIdissolvedMONTREUIL-RUFFINactiveSARICdissolvedSCCV LA ROSERAIE MALAKOFFdissolvedSCCV VILLA BAZINdissolvedSCCV VILLIERS COURTS SILLONSdissolvedSCI JIVELIactiveSCI LA ROSERAIEdissolvedSCI LE CARRE D'ITALIE IIdissolvedSCI TACdissolvedSNC HARMONIAdissolvedSNC PROGETICdissolvedSNC VICARIIdissolvedSOCIETE CIVILE IMMOBILIERE GORDIC PAR ABREVATION SCI GORDICdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
CHRISTIAN VIDALDirecteur général délégué—France registry
SGA FINANCESPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN VIDAL (officer) matches PEP Christian Vidal — Q66500085. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN VIDAL (officer) matches PEP Christian Vidal — Q66500467. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100