DOSSIERS / CITI SYSTEMS
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CITI SYSTEMS

FRANCE · COMPANY · INCORPORATED 2017-12-22
KYBE ID: FR-834245235 · 834245235 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CITI SYSTEMS
fr_insee
834245235
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-12-22
fr_insee
17 RUE JEANNE BRACONNIER, 92360 MEUDON
fr_insee
70.10Z
fr_insee
1
fr_insee
€432,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ACTIF VALdissolvedADSdissolvedAM BATIMENT GENERALdissolvedAQUILAactiveARCYNERJdissolvedART' INVESTactiveBATISSEURS DE HAUT VOLdissolvedCITY SYSTEMS FRANCEdissolvedCLASS TRANSFAIRdissolvedCOPR LE VOLTA 17/19 RUE JEANNE BRACONNIER 92 MEUDON LA FORETactiveDAOFIN SASdissolvedDE A A Z AGENCEMENTdissolvedDELAHAYE PAYSAGEactiveDHD INTERIEUR PROdissolvedEBRGdissolvedECSRdissolvedEFAJdissolvedELAdissolvedEURL MAROL VINCENTdissolvedFMEG INVESTdissolved

+39 more

People with significant control

2 people
NameRoleFromSource
ZOHRA CHERIF-HANOTDirecteur général délégué—France registry
MOHAMED AYADIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100