DOSSIERS / CITY PRO MOD
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Company dossier

CITY PRO MOD

FRANCE · COMPANY · INCORPORATED 2010-08-16
KYBE ID: FR-524282712 · 524282712 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CITY PRO MOD
fr_insee
524282712
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-08-16
fr_insee
20 RUE CAMILLE CRESPIN DU GAST, 75011 PARIS 11
fr_insee
14.13Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

AAA TRANSPORTSdissolvedABOU YASSINEdissolvedADAMS BATIMENTactiveALESSIO CAFEdissolvedALEXANDRE JAOUIdissolvedALEXANDRE LUCIEN COSTEactiveALICEactiveAST AGENCE DE SERVICES TOURISTIQUESactiveATSE ATSEdissolvedAUX MAITRES FROTTEURSdissolvedBERTRAND NESSI FINANCESactiveBM CREATIONdissolvedB.M.DISTRIBUTIONdissolvedCENTRUM BUSINESSactiveCOGESTactiveCOMCA MARKETINGactiveCONSEIL ET DEVELOPPEMENTdissolvedCYPRESSactiveDIA TEETHactiveDROIT ET INTERCULTURALITE DANS L'EUROPE DES MIGRANTSactive

+60 more

People with significant control

1 people
NameRoleFromSource
VLADIMIR NIKOLICPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100