DOSSIERS / EURL CITI
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Company dossier

EURL CITI

FRANCE · COMPANY · INCORPORATED 2014-03-18
KYBE ID: FR-801030651 · 801030651 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EURL CITI
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801030651
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dissolved
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Limited liability company (SARL)
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2014-03-18
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ZONE DE GROS LA JAMBETTE, IMMEUBLE LA ROUGERY, 97232 LE LAMENTIN
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47.72B
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6
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JINGJIE CHENPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100