KYBE — See who's really behind any company

Non-profit dossier

CENTRE INDIA

FRANCE · NON-PROFIT · INCORPORATED 2006-12-08
KYBE ID: FR-508093796 · 508093796 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCENTRE INDIA

fr_insee

Registration508093796

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2006-12-08

fr_insee

Registered address7 RUE D'ARGENTEUIL, 75001 PARIS

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALAIN ANDRE CHARLES LIEBARDdissolved ALAIN LIEBARDdissolved ANNEYRON SERRE MARAICHEREdissolved ARMAND ROLLAND MAKSOUD AGABEYANdissolved B.S.dissolved CARBONNE OPERAactive CENTRALE PHOTOVOLTAIQUE DE LA GARRIGUEdissolved CENTRALE SOLAIRE CONSTANTIN 11dissolved CENTRALE SOLAIRE CONSTANTIN 12dissolved CENTRALE SOLAIRE CONSTANTIN 13dissolved CEPE DU FIEF BARRET CENTRALE EOLIENNE DE PRODUCTION D ENERGIE DU FIEF BARRETdissolved CERS HOLDING SASdissolved CHAMPEOLEdissolved CHRISTOPHE CLAUDE JEAN RICHARD CHIRONactive CLEMEC SARLdissolved COHLE GALLERYdissolved CONVENTIOdissolved DAKOTA COMMUNICATIONdissolved DIXEactive DOMEMICO GUADALUPIdissolved

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100