DOSSIERS / CITADELLE FINANCES
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CITADELLE FINANCES

FRANCE · COMPANY · INCORPORATED 2023-02-21
KYBE ID: FR-949085575 · 949085575 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CITADELLE FINANCES
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949085575
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active
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Simplified joint-stock company (SAS)
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2023-02-21
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ZA LANVIAN, 29880 Guissény
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70.10Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PAUL MOREAUPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAUL MOREAU (officer) matches PEP Paul Moreau — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL MOREAU (officer) matches PEP Paul Moreau — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100