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Company dossier

CITEOM

FRANCE · COMPANY · INCORPORATED 2018-09-27
KYBE ID: FR-842656357 · 842656357 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCITEOM

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Registration842656357

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2018-09-27

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Dissolved2021-01-07

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Registered address1321 AV DE LA POMPIGNANE, 34000 MONTPELLIER

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Industry68.20B

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Share capital€200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

DEPOT VENTE DE LA POMPIGNANEdissolved NEOdissolved NG INVEST 03dissolved NG INVEST 04dissolved NGP2dissolved NGP21-MIRAZURdissolved NGP23-TRIANAdissolved NGP29-LE PARC DE LA MAISON BLANCHEdissolved NG PARTNERSdissolved PHILIPPE BANCKAERTdissolved RIMBAUD POMPIGNANE LOCATIONdissolved SAS SKYWAYdissolved SCCV EPICEAdissolved SPLENDIAdissolved VLMdissolved WFH LA GRANDE MOTTEdissolved

People with significant control

1 people

Name	Role	From	Source
CEDRIC ANDRE MANUEL GONZALEZ	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CITEOM-01 · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100

Insolvency timeline

1 events

2021-01-07Dissolved / struck off