DOSSIERS / CENTURION EUROPE INVESTORS
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Company dossier

CENTURION EUROPE INVESTORS

FRANCE · COMPANY · INCORPORATED 2004-01-30
KYBE ID: FR-451851737 · 451851737 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CENTURION EUROPE INVESTORS
fr_insee
451851737
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2004-01-30
fr_insee
6 PL DE LA MADELEINE, 75008 PARIS
fr_insee
68.20B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

481 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

16 MONTAIGNEdissolved1996 EVENTSactive4SHdissolvedAB CHATEAU MDB SASdissolvedAB CROISSY BEAUBOURG SASdissolvedAB GARGENVILLE SASdissolvedAB RANTIGNY SASdissolvedACCESSOIREMENT VOTRE SOCIETE NOUVELLEactiveACDB ORactiveACD MANAGEMENTdissolvedADDAPT DEVELOPMENTdissolvedAGENCE D'ARCHITECTURE DE L'ORATOIREdissolvedAGENCE POETE ARCHITECTEdissolvedAGENTICEactiveAKANE PATRIMOINEactiveAKIHOLDINGactiveALBAactiveALCHIMIEdissolvedALCOREdissolvedALDERIATE PRODdissolved

+461 more

People with significant control

3 people
NameRoleFromSource
JEFFREY WortheDirigeant—France registry
JOHN CHRISTOPHER TashjianDirigeant—France registry
CENTURION REAL ESTATE PARTNERS LLCPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 481 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100