DOSSIERS / CITRONELLE
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Company dossier

CITRONELLE

FRANCE · COMPANY · INCORPORATED 2003-07-31
KYBE ID: FR-450003363 · 450003363 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CITRONELLE
fr_insee
450003363
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-07-31
fr_insee
LD SAINT JEAN, CARENAGE, 97133 SAINT BARTHELEMY
fr_insee
68.32A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
21 CHATEAUNEUFactiveCHRISTIAN JEAN AUBINdissolvedCLAUDE JEAN GREAUXdissolvedDIANA ELIZABETH TORALdissolvedFOREVER NAILSactiveFUNNY DAY'SdissolvedGILLES MICHEL G LEFEVREdissolvedGROUPE SBSPdissolvedLAURENT PIERRE MUSSELINdissolvedLAURIANE PREVOSTdissolvedLUDMILLLAdissolvedMARION ELISA AVERSENGdissolvedM.I.C SBHactiveNICOLAS DIDIER JAVAUDINactivePIZZA CARAIBESdissolvedPONDSIDEdissolvedPRESTIGE TRANSPORTdissolvedSAINT BARTH AUTO SERVICEdissolvedSBH CONSEIL EXPERTISEdissolvedSEVERINAdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
CHRISTIAN MERCIERPrésident—France registry
SANDRINE JEANNE PIERETTE HAURETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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