DOSSIERS / CENTRIMO
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Company dossier

CENTRIMO

FRANCE · COMPANY · INCORPORATED 2003-07-31
KYBE ID: FR-449545706 · 449545706 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 1Sources

Key facts

dissolved
CENTRIMO
fr_insee
449545706
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-07-31
fr_insee
9 RUE CAMILLE DESMOULINS, IMMEUBLE CENTRE PLUS, 66000 PERPIGNAN
fr_insee
68.20A
fr_insee
€318,690
fr_insee

Connections

25 links
Shared operator — likely the same administrator
LAURENE BShared registered address · 5 share thisSCI MARIE NOSSI BEShared registered address · 5 share thisSOC DE CREDIT IMMOBILIER P OShared registered address · 5 share thisCARULIEShared registered address · 5 share thisSPINOZAShared officer / director · 6 share thisPROMETHEEShared officer / director · 6 share thisCALLYSTAShared officer / director · 6 share thisDONNADIEU-REDON-CLARET-ARIES-ANDREShared officer / director · 6 share thisSCI KALLISTEShared officer / director · 6 share thisSELYAL INVESTISSEMENTSShared officer / director · 8 share thisACOSERShared officer / director · 8 share thisJURELIEShared officer / director · 8 share thisSCM INTERCABShared officer / director · 8 share thisCARULIEShared officer / director · 8 share thisSCI MARIE NOSSI BEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 25 — full graph via /v1/entities/FR-449545706/network.

People with significant control

6 people
NameRoleFromSource
CALLYSTADirigeant—France registry
CARULIEDirigeant—France registry
PAUMENITCHOUDirigeant—France registry
MARY ANN DE GUARDIA DE PONTEPrésident—France registry
MICHEL CLAUDE ANDRE ARIESPrésident—France registry
PIERRE CHRISTIAN POVEDAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100