DOSSIERS / CENTRALE INTERNAT TRANSACTIONS INVEST
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CENTRALE INTERNAT TRANSACTIONS INVEST

FRANCE · COMPANY · INCORPORATED 2004-04-29
KYBE ID: FR-453038176 · 453038176 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CENTRALE INTERNAT TRANSACTIONS INVEST
fr_insee
453038176
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2004-04-29
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13 RUE CHARLES GOUNOD, 97400 SAINT-DENIS
fr_insee
70.22Z
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CABINET D'INVESTISSEMENT PATRIMONIALdissolvedCENTRE INTERNATIONAL DE TRANSACTION IMMOBILIEREactiveCITI ASSISTANCEdissolvedCITI FORactiveCITI-SERVICESdissolvedCLAIRE RAHIMdissolvedCLUB D'ENTREPRISES DE SERVICES A LA PERSONNE DE L'OCEAN INDIENactiveDIGETICdissolvedFASYdissolvedMAISON AH SINGactiveMASCOdissolved[ND]dissolved[ND]dissolvedR2CdissolvedROVERdissolvedSAS GET'UP SECURITEdissolvedSCI DEUX FRERESactiveSCI FASIactiveSOC PEINTURE, ELECTRICITE PLOMBERIEdissolved

People with significant control

1 people
NameRoleFromSource
PATRICK MARIE JOSEPH VERGUINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100