KYBE — See who's really behind any company

Company dossier

CITIPHORIA

FRANCE · COMPANY · INCORPORATED 2021-06-21
KYBE ID: FR-900706425 · 900706425 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCITIPHORIA

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Registration900706425

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-06-21

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Registered addressLOT L'ESCAPADE BATIMENT E, D7 N HAMEAU DE PALETTE, 13100 LE THOLONET

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Industry82.99Z

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

ACTI-Kdissolved AGORACTEdissolved AKILETOURdissolved ANEEMAAdissolved ARBOSENSdissolved ATRAXASdissolved BAZILEOSdissolved BEYOND PORTAGEdissolved BIZPROJETdissolved BLOOMISTEdissolved BOOSSOLLEdissolved CARSCOPIAdissolved CLUSTUPdissolved COEOZEdissolved COMMALYSdissolved DIVERSITEEMdissolved DREAMLOKdissolved DYNAZELLESdissolved ECLIDIAdissolved EDIFIXOdissolved

+87 more

People with significant control

2 people

Name	Role	From	Source
KARBURAN LOCATION	Président du conseil d'administration	—	France registry
K-PRO	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 107 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2021-06-21) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score26/100