DOSSIERS / CITIBANK SA
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Company dossier

CITIBANK SA

FRANCE · COMPANY · INCORPORATED 1957-02-05
KYBE ID: FR-572017614 · 572017614 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CITIBANK SA
fr_insee
572017614
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1957-02-05
fr_insee
2002-01-25
fr_insee
19 LE PARVIS, 92800 PUTEAUX
fr_insee
65.1C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AIRFORGE S.A.dissolvedBUREAU ANALYSE SELECTION ETUDESdissolvedCH SYNDI RELAMIN TRANSFORMAT PRODUCTEURSactiveCIE FRANCO AMERICAINE GESTION FINANCIEREdissolvedCITIBAIL S AdissolvedCITIBANK INTERNATIONAL SAdissolvedCITI-CASH DOLLARdissolvedCITI CHANZYdissolvedCITI CHURCHILLdissolvedCITICORP LOCATION FRANCE S AdissolvedCITICORP VENTURE CAPITALdissolvedCITI GESTIONdissolvedCITI-IMMOBLIERdissolvedCITI-LES TILLEULS SAdissolvedCITI MANAGEMENTdissolvedCITI MONETAIRE PLUSactiveCITI-RESERVEdissolvedCITI ROISSYdissolvedCOMITE ENTREPRISE CGB CITIBANKactiveDAVUM INTERNATIONALdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off