DOSSIERS / CITEA CONSULTANTS
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CITEA CONSULTANTS

FRANCE · COMPANY · INCORPORATED 2014-07-07
KYBE ID: FR-803318286 · 803318286 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CITEA CONSULTANTS
fr_insee
803318286
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-07-07
fr_insee
6 RUE MARTEL, 75010 PARIS
fr_insee
70.22Z
fr_insee
3
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ADASTRAdissolvedAGNES ELISABETH MARIA ANDREMONTactiveANITA ELIZABETH GIBBdissolvedARENAactiveATRUMAdissolvedBOISSIERE 106dissolvedCATHERINE ANN GALLOWAYdissolvedCHARBIT J ET F TAPIS EN GROSactiveCHEZ ALI BABAactiveCOPR 6 RUE MARTEL 75010 PARISactiveEDITIONS HORIZONS D ATTENTEactiveEURL TAO.GdissolvedEVELINE PACTETdissolvedFABIENNE LISSAKactiveFLORENCE PATRICE DELADRIERE-PASSIGNATdissolvedFORTAN MEDIAactiveFRANCINE PALLUTactiveFRANCOIS VAYSSEactiveGALLINVESTdissolvedHANG TRUNG ONGdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
ANTOINE GimenezPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

ANTOINE Gimenez (officer) matches PEP Antoine Gimenez — Q66500046. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100