DOSSIERS / CITY-M
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Company dossier

CITY-M

FRANCE · COMPANY · INCORPORATED 2010-01-26
KYBE ID: FR-519490072 · 519490072 · 3 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
CITY-M
fr_insee
519490072
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-01-26
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85 BD DE COURCELLES, 75008 PARIS
fr_insee
62.01Z
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€29,565
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE GrandremyDirecteur général délégué—France registry
GARY COHENPrésident du conseil d'administration—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

medium

Politically exposed person (PEP)

GARY COHEN (officer) matches PEP Harry Cohen — member of the 52nd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GARY COHEN (officer) matches PEP Harry Cohen — member of the 53rd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 30?

5 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score30/100

Insolvency timeline

4 events
Autre jugement prononçant
Dépôt de l'état des créances
Dépôt du projet de répartition
Jugement de clôture pour insuffisance d'actif