DOSSIERS / CITYA ROOSEVELT
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Company dossier

CITYA ROOSEVELT

FRANCE · COMPANY · INCORPORATED 2023-12-18
KYBE ID: FR-982496382 · 982496382 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CITYA ROOSEVELT
fr_insee
982496382
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active
fr_insee
Limited liability company (SARL)
fr_insee
2023-12-18
fr_insee
28 AV Gambetta, 33120 Arcachon
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68.32A
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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

25 total
BASSIN EDITION PUBLICITEdissolvedBENAKactiveCHRISTELLE MARLIEREdissolvedCHRISTINE VANINdissolvedDMB FLEURSactiveECONOMIC AGENCEdissolvedERIC HERMETdissolvedJEAN CLAUDE DACLINdissolvedJEAN JACQUES PLOUVIERdissolvedJEAN-JACQUES YANNICK ROGER FULONdissolvedJEAN PAUL DOUXactiveJEAN PIERRE RUAULTdissolvedLA PETITE CABANEactiveMA BOUTIKdissolvedMARIE NOELLE DRILHOLEdissolvedMONIQUE SPOETLERdissolved[ND]activeODILE HUMBERTdissolvedPASCAL HELOUdissolvedSAZAdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
Laurent BENEDETTIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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