DOSSIERS / CITYFRONT SARL
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Company dossier

CITYFRONT SARL

FRANCE · COMPANY · INCORPORATED 2013-06-18
KYBE ID: FR-793702440 · 793702440 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CITYFRONT SARL
fr_insee
793702440
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-06-18
fr_insee
28 AV VICTOR HUGO, 28-32, 75016 PARIS
fr_insee
78.30Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

10 SOLFERINOdissolved2 ROND POINTdissolved81 BOULEVARD VOLTAIREactiveADVANCY MANAGEMENTdissolvedALLIANCE FOCHdissolvedALLIANCE SAINT-HONOREdissolvedAPSYS ALLIANCE AKKINdissolvedAPSYS ALLIANCE INVESTdissolvedAPSYS ALLIANCE MANAGEMENT SASdissolvedAPSYS ALLIANCE SASdissolvedAPSYS BEAUGRENELLE SASdissolvedAPSYS BORDEAUXdissolvedAPSYS CPI BORDEAUXdissolvedAPSYS CPI SAINT ETIENNEdissolvedAPSYS DESCASactiveAPSYS GAR'ONNEactiveAPSYS NEYRPICdissolvedAPSYS PROJET 3dissolvedAPSYS RETAIL PARKactiveAPSYS RETAIL STREETdissolved

+59 more

People with significant control

2 people
NameRoleFromSource
SYED FAISAL HusainPrésident—France registry
TANVEER SaulatPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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