DOSSIERS / CITIAM
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Partnership dossier

CITIAM

FRANCE · PARTNERSHIP · INCORPORATED 2003-11-13
KYBE ID: FR-451233688 · 451233688 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CITIAM
fr_insee
451233688
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2003-11-13
fr_insee
2015-02-02
fr_insee
19 RUE ALBERT REMY, 91130 RIS-ORANGIS
fr_insee
42.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
A 2GdissolvedAFIRdissolvedAFM TRANSPORTdissolvedARDIMdissolvedAVENIR AMENAGEMENTdissolvedCITARdissolvedDEMEYA SERVICES & CONSEILSdissolvedE2T CONSULTdissolvedLAURENT MAUGER-NICOLAS PIGNOTactiveLAURENT PASCAL JEAN-FRANCOIS MAUGERdissolvedSCI FONCIERE LOTIBEYdissolvedSCI LA CONCORDEdissolvedSCI LE GRAND NOYERdissolvedSCI LELLAdissolvedSCI VILLA ANSELMEdissolvedSEP ARCUEIL DEVELOPPEMENTdissolvedSNC LE DOMAINE DE LA VALLEEdissolvedSOCIETE CIVILE IMMOBILIERE ARCIMMO PAR ABREVATION SCI ARCIMMOdissolvedSOCIETE CIVILE IMMOBILIERE ICARIE PAR ABREVIATION SCI ICARIEdissolvedSOCIETE CIVILE IMMOBILIERE LE NOGENT PAR ABREVIATION SCI LE NOGENTdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off