DOSSIERS / LA CITADELLE
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Company dossier

LA CITADELLE

FRANCE · COMPANY · INCORPORATED 2003-10-27
KYBE ID: FR-450605795 · 450605795 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
LA CITADELLE
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450605795
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dissolved
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Real-estate civil company (SCI)
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2003-10-27
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267 CHE DU MELCHAMEZ, 59830 CYSOING
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68.20B
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€156,000
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Connections

6 links
Shared operator — likely the same administrator
MARIE FRANCOISE PRETOTShared registered address · 2 share thisQUENACYShared officer / director · 6 share thisDSPShared officer / director · 6 share thisGFA LES MAZURESShared officer / director · 6 share thisAGAPLOUShared officer / director · 6 share thisSCI DU BOISShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
CLAUDINE TESTUDirecteur—France registry
DANIEL BINETDirecteur—France registry
FRANCOIS-XAVIER BINETMembre du directoire—France registry
SANDRA BINETMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100