DOSSIERS / CENTRAL PARK
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Company dossier

CENTRAL PARK

FRANCE · COMPANY · INCORPORATED 1986-08-26
KYBE ID: FR-338573660 · 338573660 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CENTRAL PARK
fr_insee
338573660
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1986-08-26
fr_insee
18 RUE DU FAUBOURG DU TEMPLE, 75011 PARIS
fr_insee
41.10D
fr_insee
€1,372
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ACACIASactiveALPA CUIRdissolvedARTISTIC RECORDSdissolvedASS FARID CHOPEL GUEST STARSactiveB.MdissolvedBRAITOU ROBERT ABITBOLdissolvedCENTRALE D ACHATS TEXTILESdissolvedCHACARdissolvedCOLLECTION SERVICEdissolvedCONTROLE TELESURVEIL CENTRALISdissolvedCREAdissolvedDANIEL MARC DARDENNEdissolvedENTOURAGEdissolvedETABLISSEMENTS ROBERT-GERARDactiveFABRICA INDUST ARTICLE TEXTILEdissolvedFISEKdissolvedGERPHILdissolvedGUTARRO RAMONdissolvedGUTMANN CHAIMactiveIMKdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
PHILIP GERBIPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 48?

3 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
+6
Clustered address
Composite risk score48/100