DOSSIERS / CENTOR 36 SNC
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Partnership dossier

CENTOR 36 SNC

FRANCE · PARTNERSHIP · INCORPORATED 2006-12-07
KYBE ID: FR-493100507 · 493100507 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CENTOR 36 SNC
fr_insee
493100507
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2006-12-07
fr_insee
34 BD DES ITALIENS, 75009 PARIS 9E ARRONDISSEMENT
fr_insee
68.20A
fr_insee
€1,040
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AB CUBEdissolvedACTIVE REPARTITIONactiveACT&PLAYactiveAERIMEactiveAGUTEC SERVICESdissolvedANTIQUITE BOUCQdissolvedA STORYdissolvedB3R2 DESIGNdissolvedBEE INN SOLUTIONSdissolvedCALLIODE IIdissolvedCASINOS DU GROUPE BOUCAUactiveCATHERINE GENEVIEVE JOLIVETdissolvedCENTOR 36 SASactiveCOPILOT BUILDING COMMISSIONING CERTIFICATIONdissolvedCOWESactiveCRESPEL & DEITERS FRANCEactiveDIPAR DISCHAMP PARTICIPATIONSactiveDOMERGUE CAPITALactiveDRIVEQUANTactiveEXPLOITATION DISTRIBUTION DE VILLEBONactive

+50 more

People with significant control

2 people
NameRoleFromSource
CENTOR 36 SASDirigeant—France registry
INFRA INVEST BROWNFIELD HOLDING FRANCEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100