DOSSIERS / CITYGRAPH
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Company dossier

CITYGRAPH

FRANCE · COMPANY · INCORPORATED 2004-09-21
KYBE ID: FR-478767114 · 478767114 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CITYGRAPH
fr_insee
478767114
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-09-21
fr_insee
145 AV CHARLES ROUXEL, 77340 PONTAULT-COMBAULT
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

265 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4.C.4dissolvedA A ECO BATdissolvedABDELMAJID FRIGUIdissolvedAB TRANSPORTS EXPRESSdissolvedA.C.F.dissolvedACMT MENUISERIEdissolvedAD 77dissolvedADELINO SALGADO PEREIRA LAVADORESdissolvedADOZINDO SOARES RODRIGUESdissolvedADRIEN PETITdissolvedADSFactiveADT BATdissolvedAGENCE HK PUBdissolvedAGENCEMENT 77dissolvedAGOSTINO RIBEIRO PINTOdissolvedA.J.PdissolvedALEXANDRE MAGALHAES GIGANTEdissolvedALLIANCE BATIMENTdissolvedALVARINO FURTADO DE PINAdissolvedAMGOdissolved

+245 more

People with significant control

1 people
NameRoleFromSource
BRUNO BOUVETPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 265 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

BRUNO BOUVET (officer) matches PEP Bruno Bouvet — Q66501009. Apply enhanced due diligence.

Risk journey — why 29?

3 signals
+22
Mass-registration address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score29/100