DOSSIERS / CITICO GLOBAL DEVELOPPEMENT
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Company dossier

CITICO GLOBAL DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2022-07-11
KYBE ID: FR-915350862 · 915350862 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CITICO GLOBAL DEVELOPPEMENT
fr_insee
915350862
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dissolved
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Limited liability company (SARL)
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2022-07-11
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6 VLA SAINT-CHARLES, 75015 PARIS
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45.11Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

4 R SactiveACTUEL SECURITE PRIVEactiveALAM FRANCEactiveALL ROADSactiveAMSactiveANDRES RENOVATIONdissolvedART DECORATION PRESTIGEactiveARTISCOVERYactiveAUTO EUROPEactiveAZAR DOKHT ADIBdissolvedBAHRAM EMTIAZIANdissolvedBATIKABdissolvedBAZAR DE PERSEactiveBERNARD GAYactiveBLANCA PALOMAactiveCARTHAGEX FRANCEdissolvedCATHERINE VERSEMANNdissolvedCENTRE AQUABIKEdissolvedCHARLES PAYEdissolvedCOSMONORactive

+40 more

People with significant control

1 people
NameRoleFromSource
MEHDI oliaeePrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100