DOSSIERS / CITYZEN PROMOTEAM
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Company dossier

CITYZEN PROMOTEAM

FRANCE · COMPANY · INCORPORATED 2021-01-26
KYBE ID: FR-893389080 · 893389080 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CITYZEN PROMOTEAM
fr_insee
893389080
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-01-26
fr_insee
53 RUE Jean Jaurès, 76290 Montivilliers
fr_insee
68.10Z
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3
fr_insee
€10,000
fr_insee

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 GROUP MANAGEMENTdissolvedCITYZEN PATRIMOINEactiveCITYZEN 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
IZZA ER RIDAOUIDirecteur 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

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CITYZEN PROMOTION · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100