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CITI-SERVICES

FRANCE · COMPANY · INCORPORATED 2006-09-06
KYBE ID: FR-491589727 · 491589727 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CITI-SERVICES
fr_insee
491589727
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-09-06
fr_insee
13 RUE CHARLES GOUNOD, 97400 SAINT-DENIS
fr_insee
82.99Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CABINET D'INVESTISSEMENT PATRIMONIALdissolvedCENTRALE INTERNAT TRANSACTIONS INVESTdissolvedCENTRE INTERNATIONAL DE TRANSACTION IMMOBILIEREactiveCITI ASSISTANCEdissolvedCITI FORactiveCLAIRE RAHIMdissolvedCLUB D'ENTREPRISES DE SERVICES A LA PERSONNE DE L'OCEAN INDIENactiveDIGETICdissolvedFASYdissolvedMAISON AH SINGactiveMASCOdissolved[ND]dissolved[ND]dissolvedR2CdissolvedROVERdissolvedSAS GET'UP SECURITEdissolvedSCI DEUX FRERESactiveSCI FASIactiveSOC PEINTURE, ELECTRICITE PLOMBERIEdissolved

People with significant control

1 people
NameRoleFromSource
PATRICK MARIE JOSEPH VERGUINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-11-27

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire