DOSSIERS / CENTRAL PARK
← SearchExport PDF
Company dossier

CENTRAL PARK

FRANCE · COMPANY · INCORPORATED 1990-01-04
KYBE ID: FR-353461080 · 353461080 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CENTRAL PARK
fr_insee
353461080
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1990-01-04
fr_insee
21 RUE FRANCOIS GARCIN, 69003 LYON 3EME
fr_insee
77.10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100