DOSSIERS / CITENUM HOLDING
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CITENUM HOLDING

FRANCE · COMPANY · INCORPORATED 2015-06-23
KYBE ID: FR-812174860 · 812174860 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CITENUM HOLDING
fr_insee
812174860
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-06-23
fr_insee
2019-03-22
fr_insee
3 RUE DANTON, 92240 MALAKOFF
fr_insee
59.11B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ADUNEOdissolvedALLIED PARTNERS FOR TRANSFORMATIONdissolvedAPB SARLdissolvedARKOSdissolvedASSOCIATION NATIONALE POUR LA FORMATION CONTINUE DU PERSONNEL MEDICAL DES HOPITAUX EN ADMINISTRATION - MANAGEMENTdissolvedCARAVELdissolvedCOdissolvedCOMCLEVERdissolvedCTRE NATIONAL EXPERTISE HOSPITALIEREactiveDE L'ART ET DE LA MODEactiveFAIRE! MIEUXdissolvedFEDER FRANC ASS CLUB CAMPING CARSactiveFIDES CONSULTANT SARLdissolvedFONDS DE DOTATION POUR LA COHESION SOCIALE EN ENTREPRISEactiveFREDERIC YVES THOMASactiveFRITSCH AND COactiveGENIGRAPHdissolvedGENITECHdissolvedGROUPE PIGMENTdissolvedHUBINSTOREdissolved

+41 more

People with significant control

2 people
NameRoleFromSource
ANTOINE BATAILLEPrésident—France registry
VINCENT BATAILLEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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

Insolvency timeline

1 events
Dissolved / struck off