DOSSIERS / CITYDOM
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Company dossier

CITYDOM

FRANCE · COMPANY · INCORPORATED 2009-08-06
KYBE ID: FR-491007662 · 491007662 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CITYDOM
fr_insee
491007662
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-08-06
fr_insee
91 BD CARNOT, 06400 CANNES
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AAC LOCATIONSdissolvedANAKINdissolvedAxel Malcom MorteauactiveBEFANIdissolvedBELLAVENE JEAN CLAUDE PETITOTdissolvedBERGE FINANCESactiveBERNARD CLAUDE JACQUES WATTdissolvedBEX MAURICEdissolvedBUILD AZURdissolvedCABINET CFA SYNDICdissolvedCFA-PR'IMMO IMMOBILIERdissolvedCGISactiveCONSTRUCTION AZUR VILLASdissolvedCRIMAdissolvedDIEGO FERNANDEZdissolvedDORINE KLOTZactiveDOUBEGactiveFDS FRANCE SYSTEME DIFFUSIONdissolvedGROUPE R-HactiveH2ML CONSULTINGactive

+37 more

People with significant control

1 people
NameRoleFromSource
WALID CHAABANIPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-03-24

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances et du projet de répartition
Jugement de clôture pour insuffisance d'actif