DOSSIERS / CITRINE
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Company dossier

CITRINE

FRANCE · COMPANY · INCORPORATED 2020-02-03
KYBE ID: FR-881206148 · 881206148 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CITRINE
fr_insee
881206148
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-03
fr_insee
1 RUE BAYLE, 09000 FOIX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HOLDING LA GERBE D'ORDirigeant—France registry
FLORENCE MARIE THERESE GOMEZPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100