DOSSIERS / CITADIM
← SearchExport PDF
Company dossier

CITADIM

FRANCE · COMPANY · INCORPORATED 2021-08-27
KYBE ID: FR-901951087 · 901951087 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CITADIM
fr_insee
901951087
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-08-27
fr_insee
31 RUE AUGUSTE BLANCHE, 92800 PUTEAUX
fr_insee
41.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
31 AUGUSTE BLANCHEactiveALCINDO SANTOS EVORAdissolvedAMELIE ANNE SOLANGE CABASSEdissolvedANGE PELMARdissolvedASS PROFESSIONNELLE DE COMMUNICATIONdissolvedCHARLOTTE MARIE MICHELLE MEMEactiveCITACAPdissolvedFATIMA BELARBIactiveFORTIN PRODUCTIONSactiveINDIVISION JORDAN CESARO ET LUCILE EYCHENNEactiveISABELLE CHEVALIERactiveKHALID NAIMdissolvedLATERTICKETSdissolvedLAURE BEATRICE MARIE DUBUCdissolvedLMNP INDIVISION MEVELactiveMAGALI BOULIE SAINT GUILHEMactiveMAHDI OUAZIZactiveMIREILLE HOUSSEAUdissolved[ND]active[ND]active

+9 more

People with significant control

1 people
NameRoleFromSource
RUDI MONTMAURPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100