DOSSIERS / CITYA NEUVILLE
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CITYA NEUVILLE

FRANCE · COMPANY · INCORPORATED 2015-01-16
KYBE ID: FR-808976310 · 808976310 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CITYA NEUVILLE
fr_insee
808976310
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2015-01-16
fr_insee
53 AV CARNOT, 69250 NEUVILLE-SUR-SAONE
fr_insee
68.32A
fr_insee
10
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

2BSI CONCEPTdissolvedAIRCOVERYdissolvedALABAMA MEDIAactiveASSETSdissolvedBGM INGENIERIEdissolvedBUSY NESTdissolvedCAMINA INTERNATIONALdissolvedCOMPUTER BUSINESS ENGINEERINGactiveCP QUADdissolvedCRASH ELECTRONIC PROJECTactiveDIVENDO CONSEILdissolvedEBW PRODUCTION SASactiveELS CONCEPTactiveESPACE TUTELLEdissolvedEST'IMactiveFLEET ALTERNATIVEactiveFRA.BOdissolvedFRANCK MARECHALdissolvedGDIMMO69dissolvedGENERALE MINIATURESdissolved

+52 more

People with significant control

1 people
NameRoleFromSource
Pierre-Yves Jean Patrick GAUCHERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100