DOSSIERS / CIT 1004
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Company dossier

CIT 1004

FRANCE · COMPANY · INCORPORATED 2014-05-16
KYBE ID: FR-802321745 · 802321745 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CIT 1004
fr_insee
802321745
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-05-16
fr_insee
3 RUE DE L'ARRIVEE, TOUR CIT, 75015 PARIS
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

AGRO SCIENCE INDUSTRIE - A.S.I.dissolvedALVICA IMMOdissolvedBIO-MODELING SYSTEMS OU BMSYSTEMSdissolvedBOURNAZEL INDUSTRIESactiveCAMPUS INTERNATIONAL POUR UNE CIVILISATION ECOLOGIQUE - CICE-AGENCEactiveCLAUDE SYLVIE NGANSOactiveDOUDESIGNdissolvedECLA PROPRETEdissolvedECO - C.L.E.A.N.dissolvedECO-C.L.E.A.N SERVICES ASSOCIESdissolvedEFL INDUSTRIE SASdissolvedELITE SECURITE PRIVEEactiveENDEMIA 2522activeFERNANDO AUGUSTO VILACAdissolvedFOCUS DATASCIENCEdissolvedFOCUS INOVAdissolvedFRANCE PATRIMOINE CONSTRUCTIONdissolvedFREDERIC AURYactiveGESTION RESTAURANT CHILLYdissolvedHOLDING INFINITY RENAISSANCEdissolved

+47 more

People with significant control

4 people
NameRoleFromSource
NADIA TamourghDirigeant—France registry
PETIOT AMDirigeant—France registry
Johnny PetiotMembre du directoire—France registry
Johnny PetiotPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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