DOSSIERS / CITRINE
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Company dossier

CITRINE

FRANCE · COMPANY · INCORPORATED 2009-06-09
KYBE ID: FR-512946971 · 512946971 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CITRINE
fr_insee
512946971
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-06-09
fr_insee
54 ALL DU PLATEAU, 54-58, 93250 VILLEMOMBLE
fr_insee
64.20Z
fr_insee
€4,950,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

BCLIMOdissolvedCALLISTOdissolvedCARBURTOUTdissolvedCBVIMMOactiveDE LA FONTAINE BERGERdissolvedDG COMactiveEPICERIE COURNEUVEdissolvedEPICERIE PIERREFITTEdissolvedEPICUREdissolvedFRAIS PIERREFITTEdissolvedFRESHdissolvedHOUILLES BOULEVARD JEAN JAURESdissolvedJEA FAMILYdissolvedL' AVTOUdissolvedLE CLOS DES CHENESdissolvedLIBRE COURSdissolvedLISSES BQdissolvedMARCHE FRAIS DRIVEdissolvedOBER IMMOdissolvedO COLIS FRAISdissolved

+51 more

People with significant control

2 people
NameRoleFromSource
LAURA QUATTRUCCIDirecteur général délégué—France registry
LAETITIA QUATTRUCCIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100