DOSSIERS / CITYZEN PROMOTION
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Company dossier

CITYZEN PROMOTION

FRANCE · COMPANY · INCORPORATED 2017-03-24
KYBE ID: FR-828584656 · 828584656 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CITYZEN PROMOTION
fr_insee
828584656
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dissolved
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Simplified joint-stock company (SAS)
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2017-03-24
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53 RUE Jean Jaurès, 76290 Montivilliers
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64.20Z
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ANNE-SOPHIE PRINCEactiveA PETITS PASactiveCITYZEN CONSTRUCTIONactiveCITYZEN EXPERTISE ET FORMATIONdissolvedCITYZEN GROUPdissolvedCITYZEN GROUP MANAGEMENTdissolvedCITYZEN PATRIMOINEactiveCITYZEN PROMOTEAMdissolvedECLOSIONactiveHEXAGONE GESTION PRIVEEactiveINDIVISION AUQUIERactiveINDIVISION BEASSE / LESAGEactiveINDIVISION BEUVINactiveINDIVISION BOUDIN/MARTOTactiveINDIVISION CHERELactiveINDIVISION COUSINactiveINDIVISION DEFFONTAINEactiveINDIVISION DEFRANCEactiveINDIVISION DELAMARE GILLES ET SYLVIEactiveINDIVISION FOURNIER / PINARDactive

+72 more

People with significant control

2 people
NameRoleFromSource
IZZA ER RIDAOUIDirecteur général délégué—France registry
CITYZEN GROUPPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 92 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CITYZEN PROMOTEAM · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100