DOSSIERS / SARL CITADELLE
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Company dossier

SARL CITADELLE

FRANCE · COMPANY · INCORPORATED 2007-09-21
KYBE ID: FR-500054465 · 500054465 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3InsolvencySources

Key facts

dissolved
SARL CITADELLE
fr_insee
500054465
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dissolved
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Limited liability company (SARL)
fr_insee
2007-09-21
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176 RTE DE VANNES, 44700 ORVAULT
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43.99C
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€7,500
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Connections

1 link
Shared operator — likely the same administrator
LES IRISShared officer / director · 2 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

1 people
NameRoleFromSource
NAJAH MANAIDirecteur—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-06-04

Risk journey — why 31?

3 signals
+12
Offshore-leaks nexus
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif