DOSSIERS / CITYZEN EXPERTISE ET FORMATION
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Company dossier

CITYZEN EXPERTISE ET FORMATION

FRANCE · COMPANY · INCORPORATED 2021-07-15
KYBE ID: FR-901468520 · 901468520 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CITYZEN EXPERTISE ET FORMATION
fr_insee
901468520
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-07-15
fr_insee
53 RUE Jean Jaurès, 76290 Montivilliers
fr_insee
85.59A
fr_insee
€50,000
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 GROUPdissolvedCITYZEN GROUP MANAGEMENTdissolvedCITYZEN 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

1 people
NameRoleFromSource
CITYZEN GROUPPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100