DOSSIERS / CITRON VERT
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CITRON VERT

FRANCE · COMPANY · INCORPORATED 2020-07-31
KYBE ID: FR-887717643 · 887717643 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CITRON VERT
fr_insee
887717643
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-07-31
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127 AV de Flandre, 75019 Paris
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47.71Z
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€2,600
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

127AFdissolved1ERE DYNASTIEdissolvedAB CREATIONdissolvedALBERT MONTLUCdissolvedALICIA BERANGERactiveANNE-MARIE RECHAUSSATdissolvedANTOINE LOUIS DAVID LUPERAdissolvedBASTIEN GARNIERactiveBENOIT MARIENVALdissolvedCAO JINGJINGdissolvedCHRISTIAN EUGENE ZAIREdissolvedCHRISTINA SIBYLLE WEBERdissolvedCOMFORSOFTdissolvedDAVID COHANAdissolvedEDOUARD DULACdissolvedELBactiveELEFANTO FILMSdissolvedEVGENIA SARKISIANactiveFENG LINactiveFLORIAN PATRICK FABREactive

+107 more

People with significant control

1 people
NameRoleFromSource
MAYANE SIMHA ZAGHDOUNPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100