DOSSIERS / CITO BENE
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Company dossier

CITO BENE

FRANCE · COMPANY · INCORPORATED 2016-06-09
KYBE ID: FR-820832665 · 820832665 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
CITO BENE
fr_insee
820832665
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dissolved
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Limited liability company (SARL)
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2016-06-09
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11 RUE JEAN MERMOZ, 92700 COLOMBES
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74.30Z
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1
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€1,000
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Connections

17 links
Shared operator — likely the same administrator
MULAN MANDARINShared registered address · 8 share thisPOWER C.I.DShared registered address · 8 share thisGAEL POUCHINShared registered address · 8 share thisSIMON ANDRE ROGER CAYZACShared registered address · 8 share thisSYNDICAT DE COPROPRIETE JEAN MERMOZShared registered address · 8 share thisFRISKShared registered address · 8 share thisXIAOLI HUShared registered address · 8 share thisLF ZHANGShared officer / director · 11 share thisSOCIETE CIVILE IMMOBILIERE LES ROSSIGNOLSShared officer / director · 11 share thisSCI LE RELAI DU CENTREShared officer / director · 11 share thisSCI LE PETIT PALAISShared officer / director · 11 share thisBATI ZENShared officer / director · 11 share thisLE 24 DUMASShared officer / director · 11 share thisSCI LE BEL VUE IIShared officer / director · 11 share thisLE 25 REPUBLIQUEShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-820832665/network.

People with significant control

1 people
NameRoleFromSource
XIAOLI HUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100