DOSSIERS / CENTRALE DU STAND
← SearchExport PDF
Company dossier

CENTRALE DU STAND

FRANCE · COMPANY · INCORPORATED 1984-04-09
KYBE ID: FR-329394209 · 329394209 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CENTRALE DU STAND
fr_insee
329394209
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1984-04-09
fr_insee
156 AV DU GENERAL DE GAULLE, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
59.13
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BLANC JEAN-PIERREPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BLANC JEAN-PIERRE (officer) matches PEP Jean-Pierre Blanc — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BLANC JEAN-PIERRE (officer) matches PEP Jean-Pierre Blanc — Q66501477. Apply enhanced due diligence.

Risk journey — why 16?

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