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Company dossier

CITRINE

FRANCE · COMPANY · INCORPORATED 2020-10-16
KYBE ID: FR-890110992 · 890110992 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCITRINE

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Registration890110992

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-10-16

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Dissolved2024-11-02

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Registered address11 RUE Labourdonnais, 97400 Saint-Denis

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Industry68.20B

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ADELISONactive AKACIA MANAGEMENTactive AP CONSEILSactive ARCADEdissolved BOURBONactive DORIVRUNactive EASY PAYEdissolved EB974dissolved EFEPdissolved EFFERVESCENCE OCEAN INDIENactive FINANCIAL MARKETS FOR ALL FM4Adissolved FRCI REUNIONdissolved FREDERIC BLANCdissolved GOODLOC 91active HBRactive INDIAN OCEAN TOURdissolved JIS 1active J.V ESPACES VERTS ET DISTRIBUTION PUBLICITAIREdissolved KATRdissolved LEFactive

+18 more

People with significant control

2 people

Name	Role	From	Source
JEAN-BERNARD DUGAIN	Administrateur	—	France registry
FABIENNE HANGAN	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2024-11-02Dissolved / struck off