DOSSIERS / CITRUS ETOILE
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Company dossier

CITRUS ETOILE

FRANCE · COMPANY · INCORPORATED 2005-08-01
KYBE ID: FR-483453627 · 483453627 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CITRUS ETOILE
fr_insee
483453627
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-08-01
fr_insee
1 PAS DES ACACIAS, 75017 PARIS
fr_insee
56.10A
fr_insee
€208,250
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2M LOGISTICSdissolvedACACIA LJP HOLDINGdissolvedACCETIS INTERNATIONAL FRANCEdissolvedAFCOT FRANCEdissolvedAKTANdissolvedALSACE HOTEL EXPLOITATIONdissolvedANTOINE CAZALSdissolvedARTEDEM TRANSPORTSdissolvedBAYO LOGISTICdissolvedBENOIT MALIBEAUactiveBLOCK 21dissolvedCAP COMMUNdissolvedCATHY CRINON GALLERYdissolvedCLIMBING EN SEINEdissolvedCOLONIAL CONCEPTdissolvedCONTINENTALE IMMOBILIERE DE DEVELOPPEMENT FRANCEdissolvedDECactiveDOMACTdissolvedDOUBLE DRY HOLDINGdissolvedDRIVERSactive

+71 more

People with significant control

1 people
NameRoleFromSource
GILLES EpiéPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

3 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif
Jugement de faillite personnelle