DOSSIERS / CITIBIKE
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Company dossier

CITIBIKE

FRANCE · COMPANY · INCORPORATED 2014-04-02
KYBE ID: FR-801253337 · 801253337 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CITIBIKE
fr_insee
801253337
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-04-02
fr_insee
2 AV D HAOUZA, 72100 LE MANS
fr_insee
47.78C
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ACCESS RESIDENCESdissolvedADEVIMMdissolvedADGBdissolvedALAIN ROBERTdissolvedANTOINE CLAUDE LOUIS PECHABRIERdissolvedARdissolvedAR RENOVATIONdissolvedATALAdissolvedBEBE ZENactiveBENJAMIN GILLES FABIEN LEGRANDactiveBUTTILOGdissolvedCASTEL'ARTdissolvedCELINE MATHILDE ODILE BARRALactiveCG IMMOdissolvedCGO EVENEMENTactiveCLAUDE GALLACIERdissolvedCORINNE VINCENTactiveCYRILLE BERNADETTE BRIGITTE DUPEROUactiveDATA SYSCOM GESTIONdissolvedDATA SYSDEVdissolved

+46 more

People with significant control

1 people
NameRoleFromSource
ENGUERRAN DUCROCQPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-04-12

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif