DOSSIERS / DU CENTRE
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Company dossier

DU CENTRE

FRANCE · COMPANY · INCORPORATED 2009-09-04
KYBE ID: FR-514566405 · 514566405 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DU CENTRE
fr_insee
514566405
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dissolved
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Limited liability company (SARL)
fr_insee
2009-09-04
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26 RUE DE LA PAULELE, 12100 MILLAU
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL MERCIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL MERCIER (officer) matches PEP Pascal Mercier — Q66501340. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100