DOSSIERS / CENTURION
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Company dossier

CENTURION

FRANCE · COMPANY · INCORPORATED 2020-10-01
KYBE ID: 9695008EZ5RUFFX68J88 · 347788556 · 4 sources
RISK SCORE73HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CENTURION
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347788556
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dissolved
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Public limited company (SA)
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2020-10-01
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7 RUE CHATEAUBRIAND, 75008 PARIS
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46.42Z
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€192,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

1MISSIONactiveA.B-SERVICESdissolvedAC ENERGIEactiveADRIEN GABEAUD CABINET D'AVOCATSdissolvedAIR ENERGIEdissolvedALEOdissolvedAMOIdissolvedATELIER FLAMENT LOCATELLIdissolvedBAGE INVESTactiveBARGELLOdissolvedBENNI SARLactiveB-MAC CONSEILactiveCABINET D'AVOCATS MARTIN ASSOCIESdissolvedCALL4YOUdissolvedCARS STUDIOactiveCL 770activeCLAUDE CARRIEdissolvedCMEDIAactiveCOACH CONNECTdissolvedCOMMUNIKEOdissolved

+85 more

People with significant control

1 people
NameRoleFromSource
CATHERINE LemiereDirecteur général—France registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 105 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-12-28

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~15 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 73?

4 signals
+35
Sanctions / PEP match
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score73/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement modifiant la date de cessation des paiements