DOSSIERS / LA CENTRALE DE L'ISLE S.A.R.L.
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LA CENTRALE DE L'ISLE S.A.R.L.

FRANCE · COMPANY · INCORPORATED 2007-08-07
KYBE ID: FR-499449791 · 499449791 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA CENTRALE DE L'ISLE S.A.R.L.
fr_insee
499449791
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-08-07
fr_insee
40 RUE DAMREMONT, 75018 PARIS
fr_insee
46.17A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

497 total

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

2B IMMOBILIERdissolved3D HYGIENE DE VIEdissolved4CdissolvedA2F RAVALdissolvedABDEL KADER MAHDJOUBdissolvedABDERREZZAK BENSEGHIRdissolvedACCURATE TIG TOWactiveACNVactiveADRIAN MUSZYNSKIdissolvedAGENCEMENT PLACO SERVICESactiveAHMAD MOHAME SHEDID ABOUAYADdissolvedAIDE INFORMATIQUE ET INTERNET A DOMICILEactiveAIRE CARREEdissolvedAKEZER SARLactiveAKILA AMIRactiveALAIN CONINdissolvedALAIN DEMARCYdissolvedALAIN LEPINOISdissolvedALI RENOVactiveALTEREGOactive

+477 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE FaucherPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 497 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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