DOSSIERS / HOLDING CITRON PRESSE
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HOLDING CITRON PRESSE

FRANCE · COMPANY · INCORPORATED 2019-12-13
KYBE ID: FR-879817831 · 879817831 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
HOLDING CITRON PRESSE
fr_insee
879817831
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-12-13
fr_insee
67 BD DE COURCELLES, 75008 PARIS
fr_insee
64.20Z
fr_insee
1
fr_insee
€1,250,000
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CITRON PRESSEfr_insee · 330608365 · dissolvedCITRON PRESSEfr_insee · 401803903 · activeCITRON PRESSEfr_insee · 408836799 · dissolvedCITRON PRESSEfr_insee · 422973388 · dissolvedCITRON PRESSEfr_insee · 882740467 · dissolvedCITRON PRESSEfr_insee · 979366838 · active

Companies at this address

42 total
ACE DVactiveADOCSdissolvedANDRE RATIOactiveBANCO MUSICdissolvedBUNNAactiveCATHERINE ANTOINETTE BAUMETdissolvedCHARLOTTE ANNE MARIE TASLE D HELIANDdissolvedCONSERVATOIRE SUPERIEUR D OSTEOPATHIEdissolvedCOURCELLES CUISINESdissolvedEDITION METROPOLITAINE DE MUSIQUEdissolvedEDITIONS MUSICALES DJANIKdissolvedEDITIONS MUSICALES PATRICIAdissolvedEDITIONS RAOUL BRETONactiveGIACOMO LOVOIdissolvedGUILLAUME GALLIENNEactiveHOLDING SBJdissolvedJEAN DANIAUDactiveLENA HAGEGEdissolvedLES CINQ DYNASTIESdissolvedLUMIEREdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
ARNAUD BoucherPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PRESSE CITRON · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100