DOSSIERS / CENTURI
← SearchExport PDF
Company dossier

CENTURI

FRANCE · COMPANY · INCORPORATED 2022-05-18
KYBE ID: 969500J0L3FFK1DWL260 · 913647178 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CENTURI
gleif
913647178
gleif
dissolved
gleif
Civil company
gleif
2022-05-18
gleif
101 RUE DE SEVRES, LOT 1674, 75006 PARIS
gleif
64.20Z
gleif
€4,000,007
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

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

99 % ANIMATIONdissolvedA2L HOLDINGdissolvedAB CREATION - CONSEILactiveAdrian BeluactiveADRIEN ROLAND JAISdissolvedAD TRADINGdissolvedAIR DE MALICEdissolvedALAIN TONDOWSKI SARLdissolvedALBERT & COMPAGNIEactiveALEXANDRA MARIE-REINE ALTOBELLIactiveALTINOVA CONSEILactiveALTIS AVENUE MONETdissolvedANL8 AUTHENTIQUE NATUREL LUMINEUXdissolvedARCKANTdissolvedASTIL AVENUE MATISSEdissolvedAUDREY SCHERMANNactiveBIGSCALEactiveBODAS WP FRANCEdissolvedBUREAU A COTEdissolvedDEBARRAS NETTOYAGE PROSERVICESactive

+101 more

People with significant control

2 people
NameRoleFromSource
JULIA PoulignyDirigeant—France registry
OLIVIER PoulignyPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 121 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100