DOSSIERS / CENTRALE D ENTREPRISE
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Company dossier

CENTRALE D ENTREPRISE

FRANCE · COMPANY · INCORPORATED 1983-05-29
KYBE ID: FR-327322814 · 327322814 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CENTRALE D ENTREPRISE
fr_insee
327322814
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1983-05-29
fr_insee
1900-01-01
fr_insee
QUA PORETTA, 20137 PORTO-VECCHIO
fr_insee
55.60
fr_insee
€900,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

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

ABDELAZIZ NAFOUTIdissolvedA CASTELLIdissolvedACTIONdissolvedALAIN ROBERT MULLERdissolvedA.L.C. LOURENCOdissolvedALI (ALI) OUAHMIdissolvedALIMENTATION B C VdissolvedANADRIactiveANDRE VICTOR SERRAdissolvedANEZKI BEN MOHAMED FAHEMdissolvedANGELIN VALLIdissolvedASS COMMERCANTS DU CENTRE COMMERCIAL PORETTAactiveASSOCIATION CULTURELLEactiveASSOCIATION CULTURELLE DES MAROCAINSactiveAUGUSTE DON MARC MANFREDIdissolvedBALESI INVESTISSEMENTdissolvedBECHIR RIAHIdissolvedBRIGITTE BIANCARELLIdissolvedCAMILLE SUSINIdissolvedCASAREMOdissolved

+130 more

People with significant control

2 people
NameRoleFromSource
JEAN-VINCENT OLIVIERIAdministrateur—France registry
DANIEL JEAN-LEONARD BARBIERDirecteur général délégué—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 150 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off