DOSSIERS / CITHARE
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Company dossier

CITHARE

FRANCE · COMPANY · INCORPORATED 2018-10-31
KYBE ID: FR-843534835 · 843534835 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CITHARE
fr_insee
843534835
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-10-31
fr_insee
2022-09-28
fr_insee
10 RUE SIMON LETOILE, 92260 FONTENAY-AUX-ROSES
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDOULAYE SAVANEactiveAgnès GULdissolvedAZIZ AHMAD HAIDARIactiveBATI-ROSE FONTENAYdissolvedBERNARD FABERTdissolvedBERNARD HUANdissolvedCHRISTINE ANNE LAVANANTdissolvedCVC-CONCEPTdissolvedDOMINIQUE BACHdissolvedDORTE JOHANNA MELZNERdissolvedERVIN NAZIFactiveHABIBOU NDIAYEdissolvedIASM BEAUTYactiveJEAN FRANCIS ANDRE EMMANUEL BLAISE-MALERNEactiveJOSEPH DONIGUIANdissolvedKLIC PIECES AUTOdissolvedMAHIR GULdissolvedMHAMED HASSROUFdissolvedMICHAEL HORVATHdissolved[ND]active

+8 more

People with significant control

2 people
NameRoleFromSource
THIBAUT LEROYAdministrateur—France registry
VINA PUDARUTHDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off