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Company dossier

CITRON PRESSE

FRANCE · COMPANY · INCORPORATED 1996-09-13
KYBE ID: FR-408836799 · 408836799 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameCITRON PRESSE

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Registration408836799

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1996-09-13

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Dissolved2022-04-22

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Registered address290 RUE PASTEUR, 33200 BORDEAUX

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Industry58.11Z

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Share capital€305

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

2B PROMdissolved ADV CONSEILactive ALIENORdissolved ANNE BRUNETdissolved ASMA SANBAactive ATMKactive BAT ENERGY MUTISERVICESdissolved BODARDdissolved CABINET REMYdissolved CELINE MARTENSactive DU 176 RUE D'ORNANOdissolved ECO FRANCE FENETREdissolved GECSO SCM GROU EXPE COMP SUD Odissolved GUY GRUENERdissolved IMUUNEdissolved IRON DESIGNdissolved ISABELLE COUZINETdissolved KALEXdissolved LA CLINICAactive LES TERRASSES SAINT GENESdissolved

+27 more

People with significant control

2 people

Name	Role	From	Source
MORETTO EPOUSE VASSAL KARINE	Président	—	France registry
ROLLAND JEAN-PIERRE	Président	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROLLAND JEAN-PIERRE (officer) matches PEP Jean-Pierre Rolland — Q66499982. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROLLAND JEAN-PIERRE (officer) matches PEP Jean-Pierre Rolland — Q66500479. Apply enhanced due diligence.

Risk journey — why 22?

4 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100

Insolvency timeline

1 events

2022-04-22Dissolved / struck off