DOSSIERS / CITYSAT
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Company dossier

CITYSAT

FRANCE · COMPANY · INCORPORATED 2004-12-17
KYBE ID: FR-480026996 · 480026996 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CITYSAT
fr_insee
480026996
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-12-17
fr_insee
2008-06-12
fr_insee
126 RUE DU LANDY, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
43.29B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ADI ENTREPRISEactiveAGOUA LUCIEN SERIdissolvedAIR SYSTEMdissolvedALPHA CONSEIL SERVICESdissolvedALPHA TRADINGactiveALTERPROXY CONSULTINGdissolvedANLUNS BATIMENTactiveARTS ET CONCEPTION RELATION COMMUNICATIONdissolvedASSOCIATION DU ROCKALENTOURactiveAXELLEdissolvedBASE SECURITEdissolvedBATILINKdissolvedBELAZARactiveBM CONSULTANTdissolvedCITYSATdissolvedCLEAN AIR SYSTEMdissolvedCONS ORGAN FORMA INFORMATIQUE TRAITEMENTactiveCOUPONING EDITIONSactiveDIGITAL MEDIA OSactiveERIC CHARLES DENIS GRANDMOUGINdissolved

+59 more

People with significant control

1 people
NameRoleFromSource
MOHAMED NIAZIDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 79 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CITYSAT · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

1 events
Dissolved / struck off