DOSSIERS / CITE ASSET MANAGEMENT
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Company dossier

CITE ASSET MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2015-03-23
KYBE ID: FR-810336990 · 810336990 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CITE ASSET MANAGEMENT
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810336990
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dissolved
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Simplified joint-stock company (SAS)
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2015-03-23
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51 RUE DU GENERAL DELESTRAINT, 75016 PARIS
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70.22Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY MartinPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY Martin (officer) matches PEP Thierry Martin — Q66499833. 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