DOSSIERS / CENTRAL MURS
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Company dossier

CENTRAL MURS

FRANCE · COMPANY · INCORPORATED 1990-08-02
KYBE ID: FR-378969729 · 378969729 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
CENTRAL MURS
fr_insee
378969729
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-08-02
fr_insee
BAS-DU-FORT, 97190 LE GOSIER
fr_insee
70.2C
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

145 total

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

ALAIN GEORGES FRIBOURGactiveALAIN LEON BIHI CAILLYdissolvedALAIN-MARIE JOUANNELLEactiveALAIN PASQUIOUactiveALAIN SAINT JEAN BAPTISTE ERNESTactiveALINE JACQUELINE E RUAUDdissolvedANTILLES FINANCE IMMOBILIERdissolvedANTOINE PIERRE TITREdissolvedARAWAK SUN RESORTdissolvedASSOCIATION WING ELITE GUADELOUPEactiveAVENIR PLUSdissolvedBERNARD CAUQUEactiveBGODANE CARdissolvedCARREFOUR MINUTEdissolvedCELIARE CONSEILdissolvedCHANTAL BENICHOUdissolvedCHANTAL FRANCOISE JEAN-JACQUESdissolvedCHARLINE TAKERKARTdissolvedCHARLOTTE CARENCOactiveCHOUBICHONdissolved

+125 more

People with significant control

2 people
NameRoleFromSource
JEAN-CLAUDE GUERINPrésident—France registry
JOELLE ROBERTE FOHRERPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 145 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLAUDE GUERIN (officer) matches PEP Jean-Claude Guérin — Q66500223. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-CLAUDE GUERIN (officer) matches PEP Jean-Claude Guerin — Q66500775. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100