DOSSIERS / CITRONEL
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Company dossier

CITRONEL

FRANCE · COMPANY · INCORPORATED 2013-01-31
KYBE ID: FR-790771463 · 790771463 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
CITRONEL
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790771463
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dissolved
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Limited liability company (SARL)
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2013-01-31
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1617 RUE HENRI BECQUEREL-JARRY, ZI DE JARRY, 97122 BAIE-MAHAULT
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68.20A
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€600,000
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Connections

12 links
Shared operator — likely the same administrator
TOP OF THE ROCKSShared registered address · 3 share thisREALKShared registered address · 3 share thisPAJShared officer / director · 11 share thisAUCYShared officer / director · 11 share thisJAFAPShared officer / director · 11 share thisVERNIER 31Shared officer / director · 11 share thisMIKAShared officer / director · 11 share thisSCI DAMPIERRE HABITATION PRINCIPALEShared officer / director · 11 share thisSCI PIJAGOBLEUShared officer / director · 11 share thisAMAKShared officer / director · 11 share thisLHVShared officer / director · 11 share thisCOPHIShared officer / director · 11 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
AUDREY MARIE ALICE KALILPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100