DOSSIERS / A CITADELLA
← SearchExport PDF
Company dossier

A CITADELLA

FRANCE · COMPANY · INCORPORATED 2010-02-01
KYBE ID: FR-519903884 · 519903884 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
A CITADELLA
fr_insee
519903884
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-02-01
fr_insee
PL CHRISTOPHE COLOMB, HOTEL BELVEDERE, 20260 CALVI
fr_insee
41.10A
fr_insee
€1,000
fr_insee

Connections

10 links

People with significant control

2 people
NameRoleFromSource
ANGE-MARIE CECCALDIPrésidentFrance registry
DOMINIQUE PAUL CECCALDIPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100