DOSSIERS / CITLALI
← SearchExport PDF
Company dossier

CITLALI

FRANCE · COMPANY · INCORPORATED 2019-10-09
KYBE ID: FR-877951046 · 877951046 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CITLALI
fr_insee
877951046
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-10-09
fr_insee
24 RUE CASSINI, 06300 NICE
fr_insee
56.30Z
fr_insee
1
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CARMEN BEATRIZ ARIAS NAVARRODirecteur général délégué—France registry
ADITYA SHARMA ARIASPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100