DOSSIERS / CITOYEN ET COMPAGNIE
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Company dossier

CITOYEN ET COMPAGNIE

FRANCE · COMPANY · INCORPORATED 2021-06-02
KYBE ID: FR-899935183 · 899935183 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CITOYEN ET COMPAGNIE
fr_insee
899935183
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-02
fr_insee
7 B RUE du Chapeau Rouge, 21000 Dijon
fr_insee
70.22Z
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

129 total

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

ACTIVE HERITAGEdissolvedACTIVE SOLUTIONSdissolvedALI KOSEKactiveALPHA SOLUTIONSactiveALPHISactiveANNE-MARIE IDIL GURBUZactiveAudrey HERGLEdissolvedAURELIE JOSIANE CLAUDE PERRINactiveAUTO MIRALI 24dissolvedBARDY MOBILITY MEATdissolvedBFC PREVactiveBFC REPROGdissolvedCERTIFICATION SERVICESdissolvedCHRISAYAdissolvedCHRISTOPHE REVELdissolvedCOEUR DE RENOVATIONactiveCOFFRIdissolvedCOMPAGNIE ENERGETIQUE DE FRANCEdissolvedCONSTRUCTISactiveCOTE D'OR PARACHUTISMEdissolved

+109 more

People with significant control

1 people
NameRoleFromSource
POSITIVEPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 129 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100