DOSSIERS / LE CENTRE
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Company dossier

LE CENTRE

FRANCE · COMPANY · INCORPORATED 2005-10-19
KYBE ID: FR-484669213 · 484669213 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LE CENTRE
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484669213
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dissolved
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Real-estate civil company (SCI)
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2005-10-19
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6 RUE LIEUTENANT AUDRAS, 69160 TASSIN-LA-DEMI-LUNE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CAROLE BERTHOUDDirigeant—France registry
CAROLINE OLEKSIAKDirigeant—France registry
JEAN-YVES BOUTHEYRANDDirigeant—France registry
PHILIPPE REYNAUDDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE REYNAUD (officer) matches PEP Philippe Reynaud — Q66501086. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE REYNAUD (officer) matches PEP Philippe Reynaud — regional councillor of Auvergne-Rhône-Alpes. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100