DOSSIERS / CITYZAN
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Company dossier

CITYZAN

FRANCE · COMPANY · INCORPORATED 2023-06-15
KYBE ID: FR-953462165 · 953462165 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CITYZAN
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953462165
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active
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Simplified joint-stock company (SAS)
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2023-06-15
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10 RUE du Montpinson, 78490 Montfort-l'Amaury
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71.12B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Fanny ERVERAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

Fanny ERVERA (officer) matches PEP Fanny Ervera — community councillor, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Fanny ERVERA (officer) matches PEP Fanny Ervera — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100