DOSSIERS / CITI FOR
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Non-profit dossier

CITI FOR

FRANCE · NON-PROFIT · INCORPORATED 2021-09-22
KYBE ID: FR-903901445 · 903901445 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CITI FOR
fr_insee
903901445
fr_insee
active
fr_insee
Registered association
fr_insee
2021-09-22
fr_insee
13 RUE CHARLES GOUNOD, 97400 SAINT-DENIS
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CABINET D'INVESTISSEMENT PATRIMONIALdissolvedCENTRALE INTERNAT TRANSACTIONS INVESTdissolvedCENTRE INTERNATIONAL DE TRANSACTION IMMOBILIEREactiveCITI ASSISTANCEdissolvedCITI-SERVICESdissolvedCLAIRE RAHIMdissolvedCLUB D'ENTREPRISES DE SERVICES A LA PERSONNE DE L'OCEAN INDIENactiveDIGETICdissolvedFASYdissolvedMAISON AH SINGactiveMASCOdissolved[ND]dissolved[ND]dissolvedR2CdissolvedROVERdissolvedSAS GET'UP SECURITEdissolvedSCI DEUX FRERESactiveSCI FASIactiveSOC PEINTURE, ELECTRICITE PLOMBERIEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100