DOSSIERS / CENTRAL 1928
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Company dossier

CENTRAL 1928

FRANCE · COMPANY · INCORPORATED 1955-05-31
KYBE ID: 969500ZP9UU42LSTAE96 · 015550973 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CENTRAL 1928
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015550973
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active
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Public limited company (SA)
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1955-05-31
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22 BD DE LA MARNE, 21000 DIJON
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70.10Z
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10
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€36,590,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

AIX PONT DE L'ARC HOTELdissolvedANGERS HOTELdissolvedANNECY HOTELdissolvedASER HOTELdissolvedAUX CHARMESdissolvedAVIGNON HOTELdissolvedBOURGES HOTELdissolvedBRIGNOLES HOTELdissolvedBRIVE HOTELdissolvedBUSSY HOTELdissolvedCAEN HOTELdissolvedCALAIS HOTELdissolvedCENTRAL PARISdissolvedCHARLES EUGENE URBAINdissolvedCHARTRES HOTELdissolvedCHATEAUROUX HOTELdissolvedCOLMAR HOTELdissolvedDIJON POUILLY HOTELdissolvedELISABETH BELINdissolvedEURHOTELdissolved

+53 more

People with significant control

1 people
NameRoleFromSource
ALAIN JACQUIERMembre du conseil de surveillance—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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