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Company dossier

CITISERVICES

FRANCE · COMPANY · INCORPORATED 2009-04-17
KYBE ID: FR-511578122 · 511578122 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCITISERVICES

fr_insee

Registration511578122

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2009-04-17

fr_insee

Registered address110 RUE DE L'ESCALE - OYSTER POND, 97150 SAINT MARTIN

fr_insee

Industry43.99D

fr_insee

Share capital€8,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

EURL RAINBOW CHARTERSdissolved FRIENDLY COPSdissolved RED ROCK HILLdissolved SCCV PARADISE ROCK RESORTdissolved SCI BELLA VISTAdissolved SCI BELLEVUE 1dissolved SCI BELLEVUE 2dissolved SCI HORIZON SAINT- BARTHdissolved SCI LITTLE KEY RESORTSdissolved SCI SEA VIEW 2dissolved SCI SEA VIEW 3dissolved SCI SEAVIEW 5dissolved SCI SEAVIEW 6dissolved SCI SUNRISE 1dissolved SCI SUNRISE 3dissolved THE 54dissolved

People with significant control

2 people

Name	Role	From	Source
EMILE LUGGER	Président	—	France registry
JEAN PHILIPPE MAISON	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-04-04

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score28/100

Insolvency timeline

2 events

2019-04-04Jugement d'ouverture de liquidation judiciaire

2022-01-20Jugement de clôture pour insuffisance d'actif