DOSSIERS / CITEB (CENTRE TECHNIQUE DE RECHERCHE ET DE VALORISATION DES MILIEUX AQUATIQUES)
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Company dossier

CITEB (CENTRE TECHNIQUE DE RECHERCHE ET DE VALORISATION DES MILIEUX AQUATIQUES)

FRANCE · COMPANY · INCORPORATED 2019-06-18
KYBE ID: FR-851715037 · 851715037 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CITEB (CENTRE TECHNIQUE DE RECHERCHE ET DE VALORISATION DES MILIEUX AQUATIQUES)
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851715037
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active
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Simplified joint-stock company (SAS)
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2019-06-18
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62 BD DU CHAUDRON, CENTRE D'AFFAIRES CADJEE, 97490 SAINT-DENIS
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72.11Z
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10
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€129,100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

ADEALdissolvedADITECdissolvedALTO GROUPEdissolvedANEMONEdissolvedAQUALOdissolvedASTRATdissolvedAXAUTOMOBILESdissolvedAXORIAdissolvedBARBADINEdissolvedBOIS DE SENTEURdissolvedC2I REUNIONdissolvedCADJEE ABDOULdissolvedCANNELLEdissolvedCGIRAF EXPERTISESdissolvedCITRONNELLEdissolvedCOMPAGNIE FINANCIERE CADJEEactiveCONCEPT & TENDANCEactiveDIANA MARIE MARTINE SAUTRONdissolvedDINDAR SELECTIONdissolvedDMYdissolved

+83 more

People with significant control

1 people
NameRoleFromSource
Frédéric LORIONPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100