DOSSIERS / CITEVO DEVELOPPEMENT SPV 2
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Company dossier

CITEVO DEVELOPPEMENT SPV 2

FRANCE · COMPANY · INCORPORATED 2022-07-22
KYBE ID: FR-917734774 · 917734774 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CITEVO DEVELOPPEMENT SPV 2
fr_insee
917734774
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-07-22
fr_insee
12 PL DE LA BASTILLE, 75011 PARIS
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ADESOL CONSTRUCTIONdissolvedAFRICAN BOYZ CLUBdissolvedALBONI MANAGEMENTdissolvedANASTASIIA SELIVANOVAdissolvedANNE FRANCOISE DURANDdissolvedAURIORdissolvedAWARD SECURITE PRIVEEdissolvedBE4WEBdissolvedC.D PHARMdissolvedCHRISTINE DENISE PERESdissolvedCITEVO SPV 1dissolvedCRISTINA FRADE BLANCHARDactiveDAVID MICHEL VAUCLAIRactiveDOMINIQUE CRUAUactiveDUPONCHELdissolvedELISABETH PRAGNEREdissolvedERIC LETINIERactiveFELIX MICHEL FERNANDO DAVIDdissolvedFRANCOISE AMACHANTOUXactiveGASTON CARLEdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
CITEVOPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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