DOSSIERS / LA CITADELLE
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Company dossier

LA CITADELLE

FRANCE · COMPANY · INCORPORATED 2005-02-02
KYBE ID: FR-480701929 · 480701929 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LA CITADELLE
fr_insee
480701929
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2005-02-02
fr_insee
2024-11-15
fr_insee
22 AV DES FAUVETTES, 93360 NEUILLY-PLAISANCE
fr_insee
68.20A
fr_insee
€37,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AF AUTOMOBILES CHRISTOPHE MARTIALdissolvedARBdissolvedCOFEREMdissolvedCOFERISdissolvedJEAN PIERRE GAUTHIERdissolvedJ P MENDYdissolvedL'ATELIERdissolvedLES CRISTALLINESdissolvedMILJOY TRANSPORTactivePIETRO GRECOactiveRESTAURANT DE LA BERGEdissolvedROUMIEU CAVALEROactiveSARL EUROBATdissolvedSARL KREPI BATdissolvedSCI 4 BCdissolvedSCI BOETIE SAINT HONOREdissolvedSCI DU 40 RUE CLAUDE TERRASSEdissolvedSCI DU 6 RUE DESIRE RAMELETdissolvedSCI ELCOHdissolvedSCI GRACE INVESTdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
GEORGES BARBOSA FERREIRAAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off