DOSSIERS / CITADEL FRANCE SAS
← SearchExport PDF
Company dossier

CITADEL FRANCE SAS

FRANCE · COMPANY · INCORPORATED 2020-11-12
KYBE ID: FR-890961162 · 890961162 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CITADEL FRANCE SAS
fr_insee
890961162
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-11-12
fr_insee
40 RUE LA BOETIE, 40-42, 75008 PARIS
fr_insee
66.19B
fr_insee
10
fr_insee
€10,075,000
fr_insee

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 ENTERPRISE FRANCE SASdissolvedCV INVESTdissolvedDUROC INVESTdissolvedGDS INVESTdissolvedGEORGES&SUZONactiveGUILLAUME DE SAINT SERNIN AVOCATdissolvedH2K AVOCAT SPFPLdissolvedH2KSC1activeHERVE DE KERVASDOUE AVOCATdissolvedJAVANA INVESTactive

+25 more

People with significant control

3 people
NameRoleFromSource
STEVEN AtkinsonDirecteur général—France registry
SIMON HerbertDirecteur général délégué—France registry
MATHIAS FéauDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100