DOSSIERS / CITIMAY
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Company dossier

CITIMAY

FRANCE · COMPANY · INCORPORATED 2008-10-03
KYBE ID: FR-507925345 · 507925345 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CITIMAY
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507925345
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-10-03
fr_insee
ZI KAWENI CENTRE MAHARAJAH, KAWENI, 97600 MAMOUDZOU
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68.31Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GILLES ROUHAUDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100