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Company dossier

CENTRAL PARK

FRANCE · COMPANY · INCORPORATED 2000-06-16
KYBE ID: FR-431715051 · 431715051 · 2 sources

RISK SCORE57HIGH RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCENTRAL PARK

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Registration431715051

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2000-06-16

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Dissolved2022-12-19

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Registered address18 RUE DURET, 75116 PARIS 16

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Industry68.10Z

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AZUMI BEAUTEactive CROWNdissolved DESIGN IKONIKdissolved DKP DIFFUSIONactive DRESSING ROOM 24/7dissolved EURL HUBERT FOURETdissolved FINANCIERE DE CHALLEdissolved FOCH CAPITALdissolved HERITAGE JEWELERYdissolved I SEE YOU 360 FILMSactive MAISON ROULEdissolved MOULAY ISMAEL RHAZIdissolved SARL SPANSIMdissolved STUDIO DVD CLUBactive SUPER IKONIKdissolved TOM ET LENAdissolved TURNEY'Sdissolved VOLTA HOLDING SAactive

People with significant control

1 people

Name	Role	From	Source
JEAN-PHILIPPE Lancry	Président	—	France registry

Risk signals

3 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 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CENTRAL PARK · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 57?

3 signals

+35

Sanctions / PEP match

+15

Phoenix predecessor

Shared-director cluster

Composite risk score57/100

Insolvency timeline

1 events

2022-12-19Dissolved / struck off