DOSSIERS / CITIGEP SA
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Company dossier

CITIGEP SA

FRANCE · COMPANY · INCORPORATED 1971-01-01
KYBE ID: FR-471502351 · 471502351 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CITIGEP SA
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471502351
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active
fr_insee
Public limited company (SA)
fr_insee
1971-01-01
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105 AV DE LA REPUBLIQUE, 59110 LA MADELEINE
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80.4D
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AGENCE POLENactiveALUMICOdissolvedASSOCIATION AGA REGION NORDdissolvedASSOCIATION VIDEO MAGAZINEdissolvedCFIE EURLactiveCHRISTOPHE HAESEBROUCKactiveCITIG NORD INFORMATIQUEactiveCOMAFactiveDIRECT MARKETING DYNAMIQUE EN ABREGE DMDdissolvedDOMAINE MUSIQUESdissolvedDRING SARLactiveFIDEMSdissolvedFORMACHANCEdissolvedFUSION SOCdissolvedGRATEAU OLIVIER INVESTISSEMENTactiveGROUPE INFORMATIQUE MAQUETdissolvedGUILHEM BRUNEAUactiveHENRI MAQUETdissolvedINDUSTELEC REGION NORD SAdissolvedINDUSTELEC SERVICESdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100