DOSSIERS / CENTAURE
← SearchExport PDF
Company dossier

CENTAURE

FRANCE · COMPANY · INCORPORATED 1996-07-24
KYBE ID: 894500SQ33FV9QM6X913 · 732071055 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CENTAURE
gleif
732071055
gleif
dissolved
gleif
Simplified joint-stock company (SAS)
gleif
1996-07-24
gleif
26 RUE DE CHAMBERY, 75015 PARIS
gleif
64.20Z
gleif
1
gleif
€660,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
abdelkader BoumesjedactiveAFALKAYARdissolvedAGENCE ARTISTIQUE AdissolvedCAMBON INTERNATIONALdissolvedELVINE AURELIE MABEA NGULAMBAactiveERYS DEFENSEdissolvedERYS GROUPdissolvedERYS PROTECTIONdissolvedERYS SECURITEdissolvedERYS SOLUTIONSdissolvedGESTION INFORMATIQUE FORMATIONdissolvedLA NEWSLETTER DE L'@CTEURdissolvedLAURA RAINEAUactiveMEDIA ACTEURS PUBdissolved[ND]activePATRICIA MORAUDactivePierrette Muntu SIMELIactivePROJEUNESactiverahmatullah khanactiveSCI CHAMBERY FIZEAUdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
OLIVIER RaineauPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CENTAURA · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100