DOSSIERS / CITY MOOVE
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Company dossier

CITY MOOVE

FRANCE · COMPANY · INCORPORATED 2019-11-22
KYBE ID: FR-879193787 · 879193787 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CITY MOOVE
fr_insee
879193787
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-11-22
fr_insee
30 RUE DE MIROMESNIL, 75008 PARIS
fr_insee
41.10C
fr_insee
1
fr_insee
€700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

AARPI CATHELY ET ASSOCIESactiveADEQUAT SERVICESdissolvedADJUTORdissolvedADRIEN LAANdissolvedALIADAactiveANNE-LAURE CELINE DENIZEdissolvedAPISdissolvedASSOC CAVALIERS DE COURSES AMATEURSactiveAUTHENTIC PANAMAdissolvedAVIAPLASTIQUE S AdissolvedBARETY AVOCATactiveBYCR DEVELOPPEMENTdissolvedCENTRALE D'ACHAT FRANCO AFRICAINEdissolvedCENTURION 26dissolvedCLEMENCE CATTELAINdissolvedCLUB INTERNAT HOMMES D AFFAIREdissolvedCOME MARIE CHARLES AUGIER DE MOUSSACdissolvedCOMPAGNIE GENERALE DE VENTEactiveCS INFORMATICactiveDIDIER BAISSASactive

+80 more

People with significant control

1 people
NameRoleFromSource
OUARDA KarraiPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100