DOSSIERS / LES CITRONNIERS
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Company dossier

LES CITRONNIERS

FRANCE · COMPANY · INCORPORATED 2001-04-03
KYBE ID: FR-024067837 · 024067837 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES CITRONNIERS
fr_insee
024067837
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-04-03
fr_insee
ZI KAWENI, 97600 MAMOUDZOU
fr_insee
68.20A
fr_insee
€213,496
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

174 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE MAHORAISE D'EQUIPEMENT DE BUREAUactiveALIZEdissolvedALUMAYactiveAPM YLANGdissolvedASSOCIATION DE GESTION AGREE POUR LES PROFESSIONS LIBERALES DE MAYOTTEactiveASSOCIATION SPORTIVE DU COLLEGE DE MAJICAVOactiveASSOCIATION SPORTIVE ET CULTURELLE DE L'ELECTRICITE DE MAYOTTEactiveATELIER DE TECHNOLOGIE EN ELECTRICITE ET EN CLIMATISATIONdissolvedAUSTRAL CONSTRUCTIONS OCEAN INDIENdissolvedAUSTRAL DEVELOPPEMENT MAYOTTEdissolvedAUSTRAL DEVELOPPEMENT MAYOTTEactiveAVIMAYdissolvedBANGA CYCLESdissolvedBAOBABdissolvedBATIMENTS INDUSTRIES ET COMMERCESdissolvedBTP-LOCdissolvedCALEDOLAVdissolvedCALICEdissolvedCONCEPTION ET REALISATIONdissolvedCONFEDERATION DES PETITES ET MOYENNES ENTREPRISES DE MAYOTTEactive

+154 more

People with significant control

3 people
NameRoleFromSource
MELINDA MOREDirigeant—France registry
MICHEL COSSICDirigeant—France registry
DANIEL MARCEL LUCIEN MOREPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 174 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100