DOSSIERS / CITENKO
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Company dossier

CITENKO

FRANCE · COMPANY · INCORPORATED 2013-05-07
KYBE ID: FR-792919219 · 792919219 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CITENKO
fr_insee
792919219
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-05-07
fr_insee
22 MAIL PABLO PICASSO, 44000 NANTES
fr_insee
63.11Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ADDIS TECHNOLOGIESdissolvedAFD44activeAGENCE RENOV DESIGN NANTESdissolvedARSILOMdissolvedASSOCIATION DU PERSONNEL DE LA DREETS DES PAYS DE LA LOIREactiveATII MANAGERSdissolvedATLANTINOVAdissolvedAXION DRONEdissolvedBEST EXPRESS 72dissolvedCABINET FINANCIER M&TdissolvedCAMELEON SPHEREdissolvedCAMIACdissolvedCHA SERVICESdissolvedCOGNOTA MEDIAdissolvedDELOREANdissolvedDES MAINS EN ORdissolvedDIRECTION REGIONALE DE L ECONOMIE, DE L EMPLOI, DU TRAVAIL ET DES SOLIDARITES PAYS DE LA LOIREactiveDIRECTION REGIONALE DES ENTREPRISES DE LA CONCURRENCE DE LA CONSOMMATION DU TRAVAIL ET DE L'EMPLOI PAYS DE LA LOIREdissolvedE-BO INDUSTRIESactiveEQUIUMdissolved

+44 more

People with significant control

2 people
NameRoleFromSource
BORIS YACINE KOUATLIPrésident—France registry
ROMAIN DOMINIQUE LACITSPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100