DOSSIERS / LA FINANCIERE CITEAUX
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Company dossier

LA FINANCIERE CITEAUX

FRANCE · COMPANY · INCORPORATED 2016-02-02
KYBE ID: FR-818144123 · 818144123 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA FINANCIERE CITEAUX
fr_insee
818144123
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-02-02
fr_insee
47 BD DIDEROT, 75012 PARIS
fr_insee
41.10A
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
35 NATIONALEdissolvedCOURLAY OCEANdissolvedDEVELOPPEMENT ET REALISATIONSdissolvedEXPERTISE ET VALORISATION FONCIERESdissolvedIMMOBILIER TRANSACTIONS FINANCE CONSEILdissolvedMAITRISE ET DEVELOPPEMENT DE L'HABITATdissolvedMDH PARTICIPATIONSdissolvedSARTROUVILLE - LES ALPESactiveSCCV 10 BREGUETactiveSCCV 12 COUTURESdissolvedSCCV 141 CRETEILactiveSCCV 150 REPUBLIQUEactiveSCCV 155 CRETEILdissolvedSCCV 15 GAMBETTAdissolvedSCCV 17/19 RUE DE CHENNEVIERESdissolvedSCCV 26 SAINT HILAIREactiveSCCV 35 PALLUactiveSCCV 48 EMERISdissolvedSCCV 4 AULNESactiveSCCV 5 EAU VIVEactive

+25 more

People with significant control

1 people
NameRoleFromSource
MAITRISE ET DEVELOPPEMENT DE L'HABITATPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100