DOSSIERS / LA CITADELLE
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Company dossier

LA CITADELLE

FRANCE · COMPANY · INCORPORATED 2003-06-24
KYBE ID: 969500PSY9TPEVX8X295 · 448996058 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LA CITADELLE
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448996058
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active
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Simplified joint-stock company (SAS)
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2003-06-24
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50 RUE TRUFFAUT, 75017 PARIS
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55.20Z
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1
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AGRICULTURAactiveANNICK PAIXactiveARMAND AMRANE CHEMOULdissolvedCANCEMAXactiveCARTOGRAPHIE PAR SATELLITE & INFORMATIQUdissolvedCECILE MARIE BEATRICE DIQUEROactiveCELINE ROLLAND CONSULTINGdissolvedDAMIEN DEJARDINSdissolvedDU 50 RUE TRUFFAUTdissolvedERIC MERCIERactiveFONCIERE DES GRANDS CHENESdissolvedGUILLAUME FROMENTALactiveIRAMISdissolvedJAREdissolvedJUDEMAdissolvedLAURA VANESSA HOLZMANNactiveLE SEQUOIAactiveLOISIRS ET CULTURE DU PONTHIEUdissolvedMARIE-ODILE JOSEPHE EMANNUELLE POINATdissolvedMATHIEU DUFOURdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
ERIC JEAN GEORGES RouvroyPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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