DOSSIERS / CITRON BASILIC
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CITRON BASILIC

FRANCE · COMPANY · INCORPORATED 2024-05-14
KYBE ID: FR-928580349 · 928580349 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CITRON BASILIC
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928580349
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active
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Simplified joint-stock company (SAS)
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2024-05-14
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12 B RUE Maréchal Foch, 65000 Tarbes
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10.52Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
3DX MODELISATIONdissolvedALAIN CHABUELdissolvedANDRE BREARDdissolvedDAVID LELLOUCHEdissolvedGOWAYdissolvedJADEdissolvedJEM65activeLES CAPRICES DE GLADYSdissolvedMARCEL DEPLANTEdissolvedMARCEL GRASSEN-BARBEdissolvedMARGEAT HENRIETTE LASSERREactiveMARIE-CLAUDE ROBINSONdissolvedMICKAEL EVEILLEdissolvedNATHALIE GUICHOTactive[ND]dissolvedPARFUMERIE DU PALAIS DE GESTASactivePIERRE LEGENDREdissolvedROLAND GILBERT MARGEATdissolvedROZENN GUIBERTactiveSARL FOURRURES MASSON-CAROLINEdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
IRIS FAUSTINE CLAIRE COURREGESDirecteur général délégué—France registry
Matthieu Aymar Jason COURREGESPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100