DOSSIERS / CITADELLE CAPITAL
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Company dossier

CITADELLE CAPITAL

FRANCE · COMPANY · INCORPORATED 2025-02-20
KYBE ID: FR-941102113 · 941102113 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CITADELLE CAPITAL
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941102113
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active
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Simplified joint-stock company (SAS)
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2025-02-20
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37 RUE de la Cousinerie, 59650 Villeneuve-d'Ascq
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68.31Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

3D LASER COLORdissolved74MOUVdissolvedADB AUTOMOTIVEdissolvedALDO BIONDAROdissolvedART & IMMOdissolvedASSU HAUT DE FRANCE EXPERT HABITATactiveCGSIdissolvedCHAELA BOUANANIactiveCOGEFOR INTERNATIONAL METROPOLE NORDactiveCONSEILS ENERGIE ENVIRONNEMENT TECHNO.dissolvedCONVENTION ELBEUFdissolvedDCR EXPERT DEPANNAGEdissolvedDCR HOLDINGdissolvedECO BATdissolvedEVAdissolvedEXPANSIONactiveFINAMETTdissolvedFLORENCE GUIENNEactiveFULL CONCEPT PKdissolvedGERARD DUTHOOdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
Xavier Albéric Marie-Ghislain de LENCQUESAINGDirecteur général délégué—France registry
Morgan Jérôme VATINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100