DOSSIERS / CITRONEL
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Non-profit dossier

CITRONEL

FRANCE · NON-PROFIT · INCORPORATED 2004-09-28
KYBE ID: FR-481713444 · 481713444 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CITRONEL
fr_insee
481713444
fr_insee
active
fr_insee
Registered association
fr_insee
2004-09-28
fr_insee
LAREINTY, 97232 LE LAMENTIN
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALCEA-DRMdissolvedALCEA DRM ANTILLES GUYANEdissolvedALPHA CRYSTALdissolvedANTILLES GLACESdissolvedCARRE D'ASdissolvedCOLD MACHINESdissolvedCOMPAG MARTINI TELECOMMUNICATIONdissolvedCOOP DE MARTINIQUEactiveCRYSTALdissolvedDANIELE S GABRIEL-REGISdissolvedDEBROdissolvedDEGRAD DES CANNESdissolvedDOMINIQUE GALLET DE SAINT AURINdissolvedDROUAULT SERVICES INDUSTRIELSdissolvedDUGAZONdissolvedEARL DU LAREINTYactiveECO POSEdissolvedELMIRE GEOFFROY BAFONdissolvedFEDE MART REV DES COOP AGRICOLESactiveFRANCK BAZILEactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100