DOSSIERS / CITYPLUS
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Company dossier

CITYPLUS

FRANCE · COMPANY · INCORPORATED 2019-02-11
KYBE ID: FR-848133054 · 848133054 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CITYPLUS
fr_insee
848133054
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-02-11
fr_insee
4 RUE DE LA DECOUVERTE, 77600 CHANTELOUP-EN-BRIE
fr_insee
64.20Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ADWSHOPdissolvedAEROCAREdissolvedAETIUS TOITURES SERVICESactiveAGINTERdissolvedAM PROS TRANSdissolvedASSOS SBO FRANCE SARLdissolvedBEAUTE LUXE DUTY FREE EUROPEactiveCEGEREMdissolvedCISTENAdissolvedCITYFRETactiveCONTROLE TECHNIQUE VAL D'EUROPEactiveCRYO LMGdissolvedCTIdissolvedDHC INVESTdissolvedDUPONT AGENCIESdissolvedECOS SYSTEMSdissolvedENERVALdissolvedETIK2LABELactiveFJ CLEANactiveFRETNET EXPRESSdissolved

+44 more

People with significant control

2 people
NameRoleFromSource
MARION PEYREPrésident—France registry
MUSTAPHA OUARTIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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