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Partnership dossier

CENTURI 2007 E

FRANCE · PARTNERSHIP · INCORPORATED 2007-02-13
KYBE ID: FR-494008311 · 494008311 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 37Risk signals 2Sources

Key facts

dissolved
CENTURI 2007 E
fr_insee
494008311
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-02-13
fr_insee
18 AV GEORGE V, 75008 PARIS
fr_insee
77.39Z
fr_insee
€112,126
fr_insee

Companies at this address

3,465 total

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

AAF INVEST 131dissolvedAAF INVEST 132dissolvedAAF INVEST 133dissolvedAAF INVEST 135dissolvedAAF INVEST 141dissolvedAAF INVEST 143dissolvedAAF INVEST 144dissolvedAAF INVEST 146dissolvedAAF INVEST 147dissolvedAAF INVEST 150dissolvedAAF INVEST 151dissolvedAAF INVEST 152dissolvedADRANO 401dissolvedADRANO 402dissolvedADRANO 403dissolvedADRANO 404dissolvedADRANO 405dissolvedADRANO 406dissolvedAGATE 401dissolvedAGATE 402dissolved

+3,445 more

Connections

37 links
Shared operator — likely the same administrator
GELSOMINOShared officer / director · 10 share thisSCI DU BUISSONShared officer / director · 10 share thisMETHODCHAPEShared officer / director · 10 share thisSCI DE LA COLLINEShared officer / director · 10 share thisCENTURI 804Shared officer / director · 10 share thisISITRACEShared officer / director · 10 share thisROGLIANO 805Shared officer / director · 10 share thisOTEMANU 802Shared officer / director · 10 share thisSCI SAINT-ARVIEShared officer / director · 10 share thisP G B MECAShared officer / director · 10 share thisSCI DU CHATELETShared officer / director · 10 share thisSCI LES 2 LOUSTICSShared officer / director · 10 share thisCALANTHE 2007 EShared officer / director · 11 share thisVULCAIN 910Shared officer / director · 11 share thisSANTA LUCIA 2006Shared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 37 — full graph via /v1/entities/FR-494008311/network.

People with significant control

14 people
NameRoleFromSource
AMBREDirigeant—France registry
CHARTRANDirigeant—France registry
CHRISTIAN JACQUETDirigeant—France registry
FL FINANCEDirigeant—France registry
FRANCK DARLAYDirigeant—France registry
FREDERIC PAILLOUXDirigeant—France registry
GERARD BAYOLDirigeant—France registry
GM INVESTISSEMENTDirigeant—France registry
MIKAEL DAUVERTDirigeant—France registry
OLIVIER MINETTIDirigeant—France registry
OTR INVESTDirigeant—France registry
PHILIPPE LUBINEAUDirigeant—France registry
SOPHIE KERNDirigeant—France registry
DOMIGESTIONPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 3,465 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100