DOSSIERS / CITYZEN GROUP MANAGEMENT
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Company dossier

CITYZEN GROUP MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2021-01-26
KYBE ID: FR-893388793 · 893388793 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CITYZEN GROUP MANAGEMENT
fr_insee
893388793
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dissolved
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Simplified joint-stock company (SAS)
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2021-01-26
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53 RUE Jean Jaurès, 76290 Montivilliers
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66.30Z
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ANNE-SOPHIE PRINCEactiveA PETITS PASactiveCITYZEN CONSTRUCTIONactiveCITYZEN EXPERTISE ET FORMATIONdissolvedCITYZEN GROUPdissolvedCITYZEN PATRIMOINEactiveCITYZEN PROMOTEAMdissolvedCITYZEN PROMOTIONdissolvedECLOSIONactiveHEXAGONE GESTION PRIVEEactiveINDIVISION AUQUIERactiveINDIVISION BEASSE / LESAGEactiveINDIVISION BEUVINactiveINDIVISION BOUDIN/MARTOTactiveINDIVISION CHERELactiveINDIVISION COUSINactiveINDIVISION DEFFONTAINEactiveINDIVISION DEFRANCEactiveINDIVISION DELAMARE GILLES ET SYLVIEactiveINDIVISION FOURNIER / PINARDactive

+72 more

People with significant control

3 people
NameRoleFromSource
CYRIL RUSSODirecteur général délégué—France registry
YOAN DAVID DEFFONTAINEDirecteur général délégué—France registry
CITYZEN GROUPPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 92 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CITYZEN GROUP · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100