DOSSIERS / CENS
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Company dossier

CENS

FRANCE · COMPANY · INCORPORATED 1996-07-29
KYBE ID: FR-408412823 · 408412823 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CENS
fr_insee
408412823
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-07-29
fr_insee
25 IMP EMILE BOREL, 34500 BEZIERS
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NICOLE PEREZDirecteur—France registry
CHRISTIAN RAFFYDirigeant—France registry
EMILIE RAFFYDirigeant—France registry
SYLVAIN RAFFYDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

NICOLE PEREZ (officer) matches PEP Nicole Perez — Q66501145. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100