DOSSIERS / CITI I
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Company dossier

CITI I

FRANCE · COMPANY · INCORPORATED 2010-10-11
KYBE ID: FR-527534622 · 527534622 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CITI I
fr_insee
527534622
fr_insee
active
fr_insee
Civil company
fr_insee
2010-10-11
fr_insee
15 AV LOUISE MICHEL, 44400 REZE
fr_insee
66.19A
fr_insee
1
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADRIEN RAYMOND MAXIMILIEN LEBEAUPINactiveASSISTANC DOCUMENTATION INFORMATION ENTRactiveATOUT CONSEILdissolvedBERNADETTE AUDRAINdissolvedBRUNO JEAN-MICHEL YVES LEBEAUPINactiveCITI IIdissolvedEDITH MARIE CLAUDE MANDINdissolvedEGA INFORMATIQUEactiveFLORENCE CHAMPAINdissolvedJACQUES STEPHANE GAUTHIERdissolvedJOCELYNE LE GOFFdissolvedLES CYTISESactiveMARIE CHRISTINE LEPERLIERdissolvedMARIE-FRANCOISE MALOBERTIdissolvedMONIQUE COLETTE BLANCHARDdissolved[ND]active[ND]activeNICOLAS GOUINactiveNICOLAS MICHEL FERREOL PREZELINactiveOLIVIER MOREAUdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
Marie-Armelle MUBIRIDirecteur—France registry
NICOLAS GouinDirecteur—France registry
THIERRY PAUL SERVILLATDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CITI II · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100