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Company dossier

CITE INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2007-01-01
KYBE ID: FR-493676159 · 493676159 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CITE INVESTISSEMENTS
fr_insee
493676159
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-01-01
fr_insee
91 RUE DU FAUBOURG SAINT HONORE, 75008 PARIS 8
fr_insee
68.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,126 total

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

1.2.3. F. CONSULTINGdissolved28 L. GROUPdissolved2 Bactive2STRATEGIESdissolved3RD WAVE CONSULTdissolved5 KEYSdissolved6EME SENSactiveABADAY SERVICESdissolvedABBELOOS FRANCE SARLdissolvedABC SOLUTIONdissolvedAB PROTECTIONdissolvedACADEMIE INTER DE LA BEAUTE FRANCAISEactiveACAPE ' LA INTERNATIONALdissolvedACCES CONSEILactiveACCESSFAMEdissolvedACCESS LIBERTYactiveACCORD CONSEIL INTEGRAL SECURITEactiveACQUISITION FINANCE SASdissolvedACTE PLUS CONSULTANTSdissolvedACTES FORMALITES ET CONSEILSdissolved

+1,106 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,126 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100