DOSSIERS / CITIBOX FRANCE
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Company dossier

CITIBOX FRANCE

FRANCE · COMPANY · INCORPORATED 2019-08-21
KYBE ID: FR-853265577 · 853265577 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CITIBOX FRANCE
fr_insee
853265577
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-08-21
fr_insee
43 AV DE LA GRANDE ARMEE, 43-47, 75016 PARIS
fr_insee
62.01Z
fr_insee
€125,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

42 PARADIS PARIS SCIdissolvedAA EURO RECRUITMENT FRANCE SARLdissolvedAGIOS FRANCE SARLdissolvedAIDOO AUDIT CONSEIL & EXPERTISEdissolvedALIX INVESTMENTdissolvedALL4IT FRANCEactiveAPPTIO FRANCEdissolvedARROW INTERNATIONALactiveASSURANC CREDIT MUTUEL ILE FRANC ENTREPRactiveAUDITOURdissolvedBACKSTAGE AVOCATSdissolvedBARBOUR FRANCEdissolvedBDO CORPORATE FINANCEdissolvedBDO INTERPROFESSIONNELactiveBDO PARISdissolvedBDO PARIS ENTREPRISEactiveBDO TALENT MANAGEMENTdissolvedBDO TEMPS PARTAGE ET MANAGEMENT DE TRANSITIONdissolvedBLUEFIELD SOLAR ENDEAVOUR FRANCE SASdissolvedBNB & YOUdissolved

+73 more

People with significant control

1 people
NameRoleFromSource
DAVID Bernabeu MolinerPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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