DOSSIERS / SITADEL
← SearchExport PDF
Company dossier

SITADEL

FRANCE · COMPANY · INCORPORATED 1994-05-17
KYBE ID: FR-394723555 · 394723555 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SITADEL
fr_insee
394723555
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-05-17
fr_insee
2000-04-30
fr_insee
12 RUE DU CHATEAU, 92250 LA GARENNE-COLOMBES
fr_insee
45.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABDALLAH AL WATTARdissolvedAISKEPactiveALLIANCE GENERALE CINEMATOGRAPHIQUEdissolvedANISSA HACEIN BEYdissolvedATIKA RAFFINIdissolvedCATHERINE LE COQdissolvedCENTRE CINEMATOGRAPHIQUEactiveDEL MONACO FILMSactiveELECTRICITE GENERALE BRIDEL PERE ET FILSdissolvedENTEL DEPANNAGESdissolvedEXPERT HYGIENEdissolvedFAREdissolvedFILMS MAX LINDERdissolvedGECLIMdissolvedGRACE EKOUEdissolvedJOCELYNE MARIEdissolvedJOSE MANUEL LOPESdissolvedLA ROSE DES VENTSdissolvedLJM NETdissolvedLMCdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off