DOSSIERS / CITINVEST
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Company dossier

CITINVEST

FRANCE · COMPANY · INCORPORATED 2006-11-02
KYBE ID: FR-492814454 · 492814454 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CITINVEST
fr_insee
492814454
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-11-02
fr_insee
1 PL MARECHAL JUIN, 35000 RENNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

100 % SOURIREdissolvedAIRIPLASTdissolvedAMELIE ANNE ELISABETH PAILLEactiveANAIS LE HELLECactiveANALYSE ET ACTION PARTENAIRESdissolvedANDRE THOUMINOTactiveANNAIG COMBEdissolvedANNE SOPHIE BOUCHERactiveARNAUD LE JOLLECactiveART COIFFUREactiveATALdissolvedAUDE MARIE-JEANNE GUYOTdissolvedBABOON CRECHEdissolvedBEEZEN ONEactiveB GAUCHERdissolvedBRETAGNE HOME SERVICEactiveBROOKLYN BARBER SHOPactiveCHRISTINE JEANNE JACQUELINE TRAVERSdissolvedCIDCIDdissolvedDELPHINE CAROactive

+85 more

People with significant control

3 people
NameRoleFromSource
RPY HOLDINGMembre du directoire—France registry
SL HOLDINGMembre du directoire—France registry
STEPHANE LANDEMAINEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100