DOSSIERS / CENTRE VENCE
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Company dossier

CENTRE VENCE

FRANCE · COMPANY · INCORPORATED 2008-09-22
KYBE ID: FR-507758217 · 507758217 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CENTRE VENCE
fr_insee
507758217
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2008-09-22
fr_insee
16 AV DE LA PAIX-SIMONE VEIL, 67000 STRASBOURG
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

27 GAY LUSSACdissolved63 JEAN JAURESdissolvedABRAHAM KLINGSdissolvedAJC PREMIUMdissolvedA.N.PdissolvedAPERTURAdissolvedARJAactiveARNAUD ROBERT THIEBAULTdissolvedATRIAdissolvedAVENUE DE LA PAIXdissolvedBOURSEdissolvedBRONNER GUY ET FLESCH HENRIdissolvedCHRISLAINE MENARDactiveDANYAdissolvedGLKS FERMETURESdissolvedGUYLLENE LEONIE BASINactiveHOME 64dissolvedISABELLE LOUISE RESLINGERactiveJEAN PAUL BERSTdissolvedKAC 135dissolved

+40 more

People with significant control

4 people
NameRoleFromSource
PRIMODirecteur—France registry
RUBENDirecteur—France registry
JEAN-PAUL TARDYMembre du directoire—France registry
J.T. INVESTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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