DOSSIERS / CITRON
← SearchExport PDF
Company dossier

CITRON

FRANCE · COMPANY · INCORPORATED 2005-11-04
KYBE ID: FR-484926779 · 484926779 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
CITRON
fr_insee
484926779
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-11-04
fr_insee
6 AV ROGER SALENGRO, IMMEUBLE LE VOLTAIRE, 13400 AUBAGNE
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

18 links
Shared operator — likely the same administrator
GIA MAZETShared officer / director · 3 share thisSCI PAMPLEMOUSSEShared officer / director · 3 share thisTERRAShared registered address · 5 share thisGM TRANSACTIONSShared registered address · 5 share thisGRIIN GESTIONShared registered address · 5 share thisSCI GAMBETTAShared registered address · 5 share thisSAVLANShared officer / director · 8 share thisPOP EYEShared officer / director · 8 share thisACCORD COMPAGNIE IMMOBILIERShared officer / director · 8 share thisSCI GAMBETTAShared officer / director · 8 share thisGESTION MEDITERRANEEShared officer / director · 8 share thisTERRAShared officer / director · 10 share thisCOPHIDAFShared officer / director · 10 share thisROOM 26Shared officer / director · 10 share thisTEMPORELShared officer / director · 10 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.

Showing 15 of 18 — full graph via /v1/entities/FR-484926779/network.

People with significant control

4 people
NameRoleFromSource
STEPHANE BESSISDirecteur—France registry
BENJAMIN BESSISDirigeant—France registry
DANIEL BESSISDirigeant—France registry
DAVID BESSISDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100