KYBE — See who's really behind any company

Company dossier

CIT.COM

FRANCE · COMPANY · INCORPORATED 2015-08-11
KYBE ID: FR-813005246 · 813005246 · 1 sources

RISK SCORE12LOW RISK

Overview People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCIT.COM

fr_insee

Registration813005246

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2015-08-11

fr_insee

Dissolved2022-03-31

fr_insee

Registered address128 RUE LA BOETIE, LOT 41, 75008 PARIS 8

fr_insee

Industry62.02A

fr_insee

Share capital€1,000

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CIT COMfr_insee · 421426693 · dissolved CIT & COMfr_insee · 434846671 · dissolved

Companies at this address

59 total

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

ADD PROPERTYdissolved AKOL DEPANNAGESdissolved ANNEXE3dissolved APICULAdissolved ART BATIMENTactive ASMOS CONSULTINGactive AUDIOVISIONdissolved B2Sactive B6 INVEST 2.0dissolved BENEDICT BOGARDdissolved BIGDOORSdissolved CATALUNYA PROMOTION SERVICESdissolved CHUT BEBE D'ORactive CL4 EVENTdissolved CONOVATISdissolved DATA TRYBdissolved DELICES D'ASIEdissolved ENTR MEDITERRANEENNE COMMERCE ETUDESactive ETABLISSEMENT LACROIXactive ETABLISSEMENT VALENTINactive

+39 more

People with significant control

1 people

Name	Role	From	Source
MUSTAPHA Rguig	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2022-03-31Dissolved / struck off