DOSSIERS / CENTRAL PARK
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Company dossier

CENTRAL PARK

FRANCE · COMPANY · INCORPORATED 1997-02-11
KYBE ID: FR-410801393 · 410801393 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CENTRAL PARK
fr_insee
410801393
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dissolved
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Real-estate civil company (SCI)
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1997-02-11
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11 RUE DE LA BARALLAZ, ANNECY LE VIEUX, 74000 ANNECY
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68.20B
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€53,357
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SCI PIERRE 2000Dirigeant—France registry
STEPHANIE PELLET LANGLAISDirigeant—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100