DOSSIERS / CITY O
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Company dossier

CITY O

FRANCE · COMPANY · INCORPORATED 2020-07-03
KYBE ID: FR-884823824 · 884823824 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CITY O
fr_insee
884823824
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-03
fr_insee
150 AV DE L'ESPACE, 59118 WAMBRECHIES
fr_insee
56.10A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AGORIAZdissolvedAGORIAZ CONSULTINGdissolvedALPHA SOLUTIONSdissolvedAPE FACTORYdissolvedAVHH TEAMdissolvedAXOIMOdissolvedBECA IMMOdissolvedBENEDETTU 2018dissolvedBUILDING 2010dissolvedBYMAIAactiveCAL 2006dissolvedC C DactiveCHARMANVILdissolvedESPACE PAYEactiveESTHETIC WAMBRECHIESactiveEXEACTEdissolvedEXTERN DPOdissolvedFERRANT CONSULTINGdissolvedGREEN BREAKdissolvedGVEdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
CLAUDY THOMASPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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