DOSSIERS / CENTRE DE SERVICES DU CENTRE
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Company dossier

CENTRE DE SERVICES DU CENTRE

FRANCE · COMPANY · INCORPORATED 1980-01-17
KYBE ID: FR-317664217 · 317664217 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CENTRE DE SERVICES DU CENTRE
fr_insee
317664217
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dissolved
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Simplified joint-stock company (SAS)
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1980-01-17
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RTE DE GIEN, 45600 SULLY-SUR-LOIRE
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49.41B
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20
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AURELIE LeysDirecteur général délégué—France registry
CHRISTOPHE BeaugerDirecteur général délégué—France registry
NATHALIE GUILLETDirecteur général délégué—France registry
SAS SOCIETE FINANCIERE MARTINPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NATHALIE GUILLET (officer) matches PEP Nathalie Guillet — Q66500717. Apply enhanced due diligence.

Risk journey — why 16?

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