DOSSIERS / CITIPLUS
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Company dossier

CITIPLUS

FRANCE · COMPANY · INCORPORATED 2022-08-17
KYBE ID: FR-918419953 · 918419953 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CITIPLUS
fr_insee
918419953
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-08-17
fr_insee
78 CHE des Sept Deniers, 31200 Toulouse
fr_insee
51.10Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CENTRALE SOLAIRE DE L'ONCOPOLEactiveCONFORTIQUE TOULOUSAINE MODERNEdissolvedDOCKS MATERIEL INDUSTRIELactiveG.C.M.OE. GESTION COMMUNE ETUDES...dissolvedIMMOTEP GESTIONdissolvedIMPACT 2000dissolvedINFO PLUS 31dissolvedI.P.O. GESTIONdissolvedLE CLOS CATALANdissolvedLE PARC DE FLOREdissolvedLE SALOMEdissolvedOPTIMA R.H.dissolvedPOLE INGENIERIEdissolvedSARL DES 7 DENIERSdissolvedSARL LADOUX-LE VIGNEdissolvedSARL LES HOURNAILSdissolvedSCI LES TERRASSES DE MUSSONVILLEdissolvedSCI MTGdissolvedSCI RESIDENCE LE CLOS DE FANNYdissolvedSCI RESIDENCE THEOdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
CEDRIC CARSALADEAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100