DOSSIERS / DE LA CITADELLE
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Company dossier

DE LA CITADELLE

FRANCE · COMPANY · INCORPORATED 2008-07-10
KYBE ID: FR-505242453 · 505242453 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DE LA CITADELLE
fr_insee
505242453
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-10
fr_insee
7 RUE CLAUDE CHAPPE, 57070 METZ
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
2 R 1dissolvedACTITELdissolvedALLIANCES CONSEIL PATRIMOINEdissolvedA R FINANCEdissolvedAR IMMOdissolvedAR IMMOBILIERdissolvedAR IMMOBILIERdissolvedASSISTANCE CONSEIL & PATRIMOINEdissolvedAUDIT CONSEIL PATRIMOINEdissolvedCARTOSCOPIEdissolvedCP PATRIMOINE CONSEILdissolvedLA COCOTERAIEdissolvedLA COCOTERAIE 2dissolvedLES ENTRECODEURSactiveMICHEL ANGE MUNOZdissolvedSARL CAMAROdissolvedSARL DU PARCdissolvedSCI LES COTEAUXdissolvedSCI L R 6dissolvedSCI PATURALdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
ANGE ROSANODirecteur—France registry
GILBERT PIERREDirigeant—France registry
KEVIN ACREMANNDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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