DOSSIERS / LA CITIC SERVICES
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Company dossier

LA CITIC SERVICES

FRANCE · COMPANY · INCORPORATED 2009-01-08
KYBE ID: FR-509733218 · 509733218 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA CITIC SERVICES
fr_insee
509733218
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dissolved
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Limited liability company (SARL)
fr_insee
2009-01-08
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32 RUE DE SAMBRE-ET-MEUSE, 75010 PARIS
fr_insee
70.22Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AHMED OUIDIRdissolvedAMINE WAHABIdissolvedAPPEL D'AIR(S)activeCLASSIC FOODactiveCOMME CHEZ MAMANactiveEPICERIE OMNELIA HUBactiveFRANCOIS HERBETdissolvedFRANCOIS PIERRE HERBERTactiveLAURENT JEAN-PAUL SARREdissolvedMAHMOOD TARIQdissolvedMIRZA NAZIR UD DIN HAMAYONdissolvedMULTI DIFFUSION 3000dissolvedNAHARdissolvedOUEST FRANCE ASSEMB BIBLIQUEactiveRACHEL CONFECTIONdissolvedSCI LA SORBONNEdissolvedSCI MONTREUILdissolvedSCI SAMBRE ET MEUSEdissolvedSM FOODactiveS.R BROTHERSdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
JEAN TCHEUTCHOUAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100