DOSSIERS / CITALLIOS-CITALLIA
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Partnership dossier

CITALLIOS-CITALLIA

FRANCE · PARTNERSHIP · INCORPORATED 2022-04-19
KYBE ID: FR-912602240 · 912602240 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CITALLIOS-CITALLIA
fr_insee
912602240
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
2022-04-19
fr_insee
65 RUE DES TROIS FONTANOT, 92000 NANTERRE
fr_insee
82.99Z
fr_insee
20
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ACTION MEDICALE SOLIDAIREactiveALUMET CONCEPTdissolvedASSOCIATION DE CONSEIL ET D'ORIENTATION JURIDIQUE ET ADMINISTRATIVE POUR L'INSERTION SOUTENUEactiveATS92dissolvedAZ LIFTactiveBM PROdissolvedBR LEASEdissolvedCITALLIOSactiveCITALLIOS PROMOTIONdissolvedCOMITE JUSTICE ET LIBERTES POUR TOUSactiveCOPRIMEdissolvedCOTRALEVdissolvedFLINDERSdissolvedFLOWERONGdissolvedFLYING BRAINSdissolvedFRANCE REFdissolvedFRIENDS OF NIGERIAactiveGE CITALLIOSactiveGILLES SALETENdissolvedID-DIFFUSIONSdissolved

+31 more

People with significant control

6 people
NameRoleFromSource
AFI AUDITDirigeant—France registry
ARNAUD BROSSIERDirigeant—France registry
CITALLIADirigeant—France registry
CITALLIOSDirigeant—France registry
S.A.E.M. ESSONNE AMENAGEMENTDirigeant—France registry
SOCIETE PUBLIQUE LOCALE DES TERRITOIRES DE L'ESSONNEDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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