DOSSIERS / CITADEL ENTERPRISE FRANCE SAS
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Company dossier

CITADEL ENTERPRISE FRANCE SAS

FRANCE · COMPANY · INCORPORATED 2020-11-12
KYBE ID: FR-890960776 · 890960776 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CITADEL ENTERPRISE FRANCE SAS
fr_inpi
890960776
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dissolved
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Simplified joint-stock company (SAS)
fr_inpi
2020-11-12
fr_inpi
40 RUE LA BOETIE, 40-42, 75008 PARIS
fr_inpi
€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ACL AVOCATdissolvedALIXPARTNERSactiveBFEdissolvedBG2V IMMO 1dissolvedBG2V IMMO 2dissolvedBG2V IMMO 3dissolvedBG2V INVEST 1dissolvedBG2V INVEST 2dissolvedCAMILLE DE VERDELHAN AVOCATdissolvedCHARLES AUGUSTIN FREDERIC HOULETactiveCITADEL FRANCE SASactiveCV INVESTdissolvedDUROC INVESTdissolvedGDS INVESTdissolvedGEORGES&SUZONactiveGUILLAUME DE SAINT SERNIN AVOCATdissolvedH2K AVOCAT SPFPLdissolvedH2KSC1activeHERVE DE KERVASDOUE AVOCATdissolvedJAVANA INVESTactive

+25 more

People with significant control

1 people
NameRoleFromSource
Citadel Enterprise Americas LLCPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100