DOSSIERS / CITIFAU
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Company dossier

CITIFAU

FRANCE · COMPANY · INCORPORATED 2022-04-19
KYBE ID: FR-912603370 · 912603370 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CITIFAU
fr_insee
912603370
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2022-04-19
fr_insee
26 RUE DE VERSAILLES, 78150 LE CHESNAY-ROCQUENCOURT
fr_insee
47.11D
fr_insee
10
fr_insee
€289,718
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN BERTRANDdissolvedAUDIT EXPERTS ASSOCIESdissolvedAUXILIUM XXIdissolvedBACEPdissolvedBIO C' BON LE CHESNAYdissolvedESENS CAREdissolvedETIENNE TECHNIQUES DU FROIDactiveFRANCIS VERPLANCKEdissolvedJAOUAL CAPITALactiveLA RUCHE LEFIEVREdissolvedL'EFFERVESCENCEdissolvedMASANG CONSEILSdissolved[ND]active[ND]activeNK DENTICdissolvedODETTE ROBINEAUdissolvedP.B. FINANCESactiveSCI L'ATELIER M BERTRANDactiveSC RENTdissolvedSECRETARIAT ADM IMMOB GESTION SYND COPROdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
TIFFEN LIEVINPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100