DOSSIERS / GIE LA CITADELLE
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Partnership dossier

GIE LA CITADELLE

FRANCE · PARTNERSHIP · INCORPORATED 2019-01-30
KYBE ID: FR-847768801 · 847768801 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
GIE LA CITADELLE
fr_insee
847768801
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2019-01-30
fr_insee
2023-11-22
fr_insee
5 AV NEY, 57000 METZ
fr_insee
55.10Z
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LA CITADELLE METZAdministrateur—France registry
DELPHINE PLOMIONDirigeant—France registry
LA CITADELLE MARLYDirigeant—France registry
LA CITADELLE SELECTIONDirigeant—France registry
ROLAND WEYANDDirigeant—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

Insolvency timeline

1 events
Dissolved / struck off