DOSSIERS / CITYVEILLE FRANCE
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CITYVEILLE FRANCE

FRANCE · COMPANY · INCORPORATED 2009-06-16
KYBE ID: FR-512870569 · 512870569 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CITYVEILLE FRANCE
fr_insee
512870569
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-06-16
fr_insee
2023-03-30
fr_insee
25 BD DE STRASBOURG, 75010 PARIS 10
fr_insee
80.10Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
360 INFO CONNECTdissolved7/7 TRANS IMPORTdissolvedACTICOMdissolvedAGENCE SOLUTION INTERNATIONALdissolvedAGENCE SYGMA PROTECTION & SECURITE RESEAUdissolvedARMEL SERVICESdissolvedAS GROUPEdissolvedAS KLEENdissolvedASS AMIS JOIE PAR LES LIVRESdissolvedBOLdissolvedBTS PROdissolvedCARTOLUX S A R LdissolvedCD LUXURYdissolvedCROSS MEDIAdissolvedEBIdissolvedESPACES SURS CLEAN INTERdissolvedEVASIONdissolvedGLOBAL BUSINESS DISTRIBUTIONdissolvedGREY MATTERdissolvedGROUPE STAR PRESTdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
CHRISTIAN LambertPrésident—France registry
CLAUDE RommevauxPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN Lambert (officer) matches PEP Christian Lambert — Q66499646. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off