DOSSIERS / CITI ASSISTANCE
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CITI ASSISTANCE

FRANCE · COMPANY · INCORPORATED 2017-05-19
KYBE ID: FR-827563313 · 827563313 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CITI ASSISTANCE
fr_insee
827563313
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-05-19
fr_insee
13 RUE CHARLES GOUNOD, 97400 SAINT-DENIS
fr_insee
82.99Z
fr_insee
3
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CABINET D'INVESTISSEMENT PATRIMONIALdissolvedCENTRALE INTERNAT TRANSACTIONS INVESTdissolvedCENTRE INTERNATIONAL DE TRANSACTION IMMOBILIEREactiveCITI FORactiveCITI-SERVICESdissolvedCLAIRE RAHIMdissolvedCLUB D'ENTREPRISES DE SERVICES A LA PERSONNE DE L'OCEAN INDIENactiveDIGETICdissolvedFASYdissolvedMAISON AH SINGactiveMASCOdissolved[ND]dissolved[ND]dissolvedR2CdissolvedROVERdissolvedSAS GET'UP SECURITEdissolvedSCI DEUX FRERESactiveSCI FASIactiveSOC PEINTURE, ELECTRICITE PLOMBERIEdissolved

People with significant control

1 people
NameRoleFromSource
PATRICK MARIE JOSEPH VERGUINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100