DOSSIERS / CENTRAL PARK
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Company dossier

CENTRAL PARK

FRANCE · COMPANY · INCORPORATED 2008-05-07
KYBE ID: FR-504107913 · 504107913 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CENTRAL PARK
fr_insee
504107913
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-05-07
fr_insee
2017-11-23
fr_insee
CHATEAU SAINTE ROSELINE, 83460 LES ARCS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ANGELIS CYPRESdissolvedARAMISdissolvedCAP VALESCUREdissolvedCOCON D'AZURdissolvedCOMJACSRdissolvedCONFLUENCE BERTIMdissolvedCUMA DES COTEAUX PROVENCAUXdissolvedEAGLEdissolvedESCROY BERTIMdissolvedFAIR WAYdissolvedGARBURdissolvedINVESTISSEMENTS LOCATIFS VdissolvedLE BELVEDEREdissolvedLE BOTTICELLIdissolvedLE JARDIN DE LUCILEdissolvedLES TERRASSES DE LABRAUdissolvedNAUTICEAdissolvedNOAILLES-BEAULIEUdissolvedRESIDENCE JULIAdissolvedRESIDENCE LE MIRAMARdissolved

+22 more

People with significant control

6 people
NameRoleFromSource
BERTIMAdministrateur—France registry
CAISSE D'EPARGNE ET DE PREVOYANCE COTE D'AZURMembre du directoire—France registry
DELTRIMMembre du directoire—France registry
GBTI (Société de droit luxembourgeois B163638)Membre du directoire—France registry
M.T.B.Membre du directoire—France registry
PEYRARD HABITATMembre du directoire—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 42 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100

Insolvency timeline

1 events
Dissolved / struck off