DOSSIERS / CITY IMAGE FRANCE
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Company dossier

CITY IMAGE FRANCE

FRANCE · COMPANY · INCORPORATED 2005-12-27
KYBE ID: FR-487699373 · 487699373 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
CITY IMAGE FRANCE
fr_insee
487699373
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-12-27
fr_insee
26 AV FOCH, 57000 METZ
fr_insee
73.12Z
fr_insee
€7,500
fr_insee

Companies at this address

201 total

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

2B CONSULTANTSdissolved2F DISTRIBUTIONdissolvedABDELLAALI BELHISdissolvedABDELRAFIK MERADdissolvedABOTRADEdissolvedACCES'HOMEdissolvedA.C.T.dissolvedACT INFO SERVICESdissolvedACTUEL DECOactiveADOMI ASSISTANCEdissolvedADOVACODEMdissolvedADYSS SARLdissolvedAG.57dissolvedAG PARTICIPATIONSdissolvedAKS RIVERdissolvedALEXANDRE LATTUCAdissolvedALLIANCES SOLUTIONS INFORMATIQUESdissolvedALOVESTactiveALTA FINANCESdissolvedAMV GESTIONdissolved

+181 more

People with significant control

2 people
NameRoleFromSource
DAVID PANZAPrésident—France registry
SERGE BORRIPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 201 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100