DOSSIERS / CITACAP
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Company dossier

CITACAP

FRANCE · COMPANY · INCORPORATED 2016-05-10
KYBE ID: FR-820019669 · 820019669 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CITACAP
fr_insee
820019669
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-05-10
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31 RUE AUGUSTE BLANCHE, 92800 PUTEAUX
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64.20Z
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
31 AUGUSTE BLANCHEactiveALCINDO SANTOS EVORAdissolvedAMELIE ANNE SOLANGE CABASSEdissolvedANGE PELMARdissolvedASS PROFESSIONNELLE DE COMMUNICATIONdissolvedCHARLOTTE MARIE MICHELLE MEMEactiveCITADIMdissolvedFATIMA BELARBIactiveFORTIN PRODUCTIONSactiveINDIVISION JORDAN CESARO ET LUCILE EYCHENNEactiveISABELLE CHEVALIERactiveKHALID NAIMdissolvedLATERTICKETSdissolvedLAURE BEATRICE MARIE DUBUCdissolvedLMNP INDIVISION MEVELactiveMAGALI BOULIE SAINT GUILHEMactiveMAHDI OUAZIZactiveMIREILLE HOUSSEAUdissolved[ND]active[ND]active

+9 more

People with significant control

1 people
NameRoleFromSource
RUDI MONTMAURPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100