DOSSIERS / CITIZEN-V
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Company dossier

CITIZEN-V

FRANCE · COMPANY · INCORPORATED 2016-04-21
KYBE ID: FR-819763848 · 819763848 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CITIZEN-V
fr_insee
819763848
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-04-21
fr_insee
2021-09-17
fr_insee
1 AV DE LA REDOUTE, 92600 ASNIERES-SUR-SEINE
fr_insee
70.22Z
fr_insee
€35,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ABC IMMO EXPERTISEdissolvedABDELHAFID TAJMOUTdissolvedACHOUR LAOUCHEDIactiveADAM COIFFUREdissolvedALAEDDINE ATYAOUIactiveALTERNATIVEdissolvedAMARYLISactiveAMER FATMIdissolvedAMIR BENAMMOURdissolvedANDRE JEAN ALFRED BILLARDdissolvedBACHA SALEHIdissolvedBASSOMB ECOLE DE CONDUITEdissolvedBEAUTE PLUSactiveBENYAHYA BOUAZZAdissolvedBOULANGERIE DES QUATRES ROUTESactiveCeif M'BAREKdissolvedCLAUDE FRANCIS BABLYactiveCLOTILDE ALICE MADELEINE JACQUELINE LECOESTERdissolvedELOUdissolvedEMMANUELLE Hdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
EDGARD PARFAIT NEMORINPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off