DOSSIERS / AGRICULTURE CITADINE
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Company dossier

AGRICULTURE CITADINE

FRANCE · COMPANY · INCORPORATED 2013-02-22
KYBE ID: FR-791360647 · 791360647 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
AGRICULTURE CITADINE
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791360647
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dissolved
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Simplified joint-stock company (SAS)
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2013-02-22
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2019-10-09
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105 AV PASTEUR, 93260 LES LILAS
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47.91B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YEONATHAN PROSPER SERRUYADirecteur général délégué—France registry
THOMAS HARDYPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-04-14

medium

Politically exposed person (PEP)

THOMAS HARDY (officer) matches PEP Thomas Hardy — member of the 3rd Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS HARDY (officer) matches PEP Thomas Hardy — member of the 4th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif