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Company dossier

CENTRAL PARK

FRANCE · COMPANY · INCORPORATED 2008-04-26
KYBE ID: FR-504217068 · 504217068 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCENTRAL PARK

fr_insee

Registration504217068

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2008-04-26

fr_insee

Dissolved2011-12-31

fr_insee

Registered address32 CRS DU PARC, 21000 DIJON

fr_insee

Industry68.20B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AGAPEdissolved ALAIN ANGLADAdissolved AVENIR PROPRIETEdissolved CTI GHOZLAN EURLactive DIMITRI JOANNES LOUIS AUBRYactive ELEONORE FERNANDESactive ERICK PIERRE ROMAIN FERRANTdissolved EROSdissolved ESCAP GAdissolved HAMID GHOZLANdissolved HERMESdissolved HERMES PATRIMOINEdissolved LAURENT JOEL BODROUXdissolved LES PLATRERIESdissolved LIONEL CLERCdissolved MARIE-TERESE DESVIGNESactive MELANIE MARGUERITE JEANactive MERCUTIOdissolved [ND]dissolved [ND]dissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

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 35 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

Clustered address

Composite risk score41/100

Insolvency timeline

1 events

2011-12-31Dissolved / struck off