DOSSIERS / CENTRALEH
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CENTRALEH

FRANCE · COMPANY · INCORPORATED 1994-12-01
KYBE ID: FR-399295765 · 399295765 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CENTRALEH
fr_insee
399295765
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
1994-12-01
fr_insee
44 RUE WASHINGTON, 75008 PARIS 8
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
BAT-ILIEdissolvedBATI SERVICE DEVELOPPEMENTdissolvedBATI SERVICE PROMOTIONdissolvedBREGUET MAISONS INDIVIDUELLESdissolvedBREGUET SAdissolvedBRICOREIMdissolvedCB D-MARKdissolvedCCR EMERGING VALORdissolvedCCR FLEX BAMBOOdissolvedCCR FLEX OAKdissolvedCCR GESTION INTERNATIONALEdissolvedCCR SECURITEdissolvedCCR TRESORERIEdissolvedCENTRALE MONETAIREdissolvedCENTRALE PREMIEREdissolvedCENTRECOM S.A.SdissolvedCLIC TRADEdissolvedCOBA D-MARKdissolvedCREDIT SUISSE ACTIONS EUROPEactiveCREDIT SUISSE ASSET MANAGEMENT IMMOB.dissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100