DOSSIERS / CENTRE SUD SA
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Company dossier

CENTRE SUD SA

FRANCE · COMPANY · INCORPORATED 1999-07-30
KYBE ID: FR-423782390 · 423782390 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CENTRE SUD SA
fr_insee
423782390
fr_insee
dissolved
fr_insee
Public limited company (SA, directoire)
fr_insee
1999-07-30
fr_insee
2017-07-20
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21 AV DE LA LIBERATION, 63000 CLERMONT-FERRAND
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64.20Z
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€3,405,600
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Connections

15 links

People with significant control

3 people
NameRoleFromSource
CEDRIC GENINDirigeantFrance registry
FREDERIC SILVADirigeantFrance registry
GUY MADETDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUY MADET (officer) matches PEP Guy Madet — Q66501207. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off