DOSSIERS / CEN
← SearchExport PDF
Company dossier

CEN

FRANCE · COMPANY · INCORPORATED 2007-07-26
KYBE ID: FR-499275725 · 499275725 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CEN
fr_insee
499275725
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-26
fr_insee
14 RUE RACINE, 44000 NANTES
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ASS COMPAGNIE ROUGE BAISERactiveASSOC REG DES SEM DES PAYS LOIRE BRETAGNactiveBERRANGER & VINCENT ARCHITECTESdissolvedC3FdissolvedCAMILLE HAMONdissolvedCG IMMOdissolvedCHENGYEN LEEdissolvedCHRISTIANE MINIERactiveCHRISTOPHE JEGOUZOactiveCorentin ALIX DanielactiveCOURTAGE ET PLACEMENTS D ASSURANCEdissolvedCSE ADECCO OUESTactiveEN APARTEdissolvedESPACE PHOTO VIDEOdissolvedF2activeGERALDINE BASTIENdissolvedGERARD ROMANETdissolvedISABELLE MARIE FONTANETdissolvedJEAN LUC CHARTIERdissolvedJOELLE CAGNARDIdissolved

+38 more

People with significant control

3 people
NameRoleFromSource
ODETTE GARNIERDirecteur—France registry
CELINE CHASSEMembre du directoire—France registry
HABIBMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100