DOSSIERS / CENTRAL PARK
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Company dossier

CENTRAL PARK

FRANCE · COMPANY · INCORPORATED 2009-01-26
KYBE ID: FR-510054521 · 510054521 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CENTRAL PARK
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510054521
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active
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Limited liability company (SARL)
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2009-01-26
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2658 RTE NATIONALE 7, Plaine d'Antibes, 06270 Villeneuve-Loubet
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45.20A
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Christian Claude DRIONPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100