DOSSIERS / CITY AND CO CILL
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Company dossier

CITY AND CO CILL

FRANCE · COMPANY · INCORPORATED 2024-07-12
KYBE ID: FR-930757471 · 930757471 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CITY AND CO CILL
fr_insee
930757471
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active
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Limited liability company (SARL)
fr_insee
2024-07-12
fr_insee
38 RUE de la République, 45000 Orléans
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66.19B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BAGATELLEdissolvedBONNET ET CIE S N CdissolvedCENTRE DIFFUSION SERVICESdissolvedCLAUDE ESTEVAdissolvedCLAUDE FOUSSEdissolvedETUDECHET ENVIRONNEMENTdissolvedFAMOUS ARTactiveGUY CLECHdissolvedHARDOUIN DE PLACEdissolvedHIF GOURMETactiveJACQUES PROUSTdissolvedJEAN-CHRISTOPHE SILVAactiveJEAN FRANCOIS DURSENTdissolvedKM CONSULTINGdissolvedLaure Marianne Bérénice BERNARDactiveLILIANE LEVYdissolvedMONNET ADVISORY SASUactiveMOREAU ET COMPAGNIEdissolvedNATHALIE CARRIONdissolvedSC FAVIRdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
AURÉLIEN NICOLAS ALAIN RENÉ MAURICE ANGUILLEPrésident—France registry
THOMAS LHOMMEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100