DOSSIERS / GROUPE CENTRALE FINANCIERE PARIS
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Company dossier

GROUPE CENTRALE FINANCIERE PARIS

FRANCE · COMPANY · INCORPORATED 2004-12-01
KYBE ID: FR-479638728 · 479638728 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
GROUPE CENTRALE FINANCIERE PARIS
fr_insee
479638728
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-12-01
fr_insee
2018-12-10
fr_insee
51 RUE FONDARY, 75015 PARIS 15
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64.99Z
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS CAZESAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off