DOSSIERS / CENAL SIX FOURS
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CENAL SIX FOURS

FRANCE · COMPANY · INCORPORATED 2010-07-29
KYBE ID: FR-523934917 · 523934917 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CENAL SIX FOURS
fr_insee
523934917
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-07-29
fr_insee
6 RUE PAUL BAUDRY, 75008 PARIS
fr_insee
68.20B
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

18 GTdissolved20PEactive3RLAactive46Rdissolved4 LAdissolvedADMISSIONS KEYdissolvedALTIV INVESTactiveANARAGAUdissolvedANJEVI CAPITALactiveAPSINTERdissolvedAVAMAactiveBAH BAHdissolvedBEL AMIdissolvedBUREAU DE PRESSE PASCALE VENOTdissolvedCENAL AUXERREdissolvedCENAL MERIGNAC 1dissolvedCENAL MERIGNAC 2dissolvedCENAL PEYNIERactiveCENAL SAINT-PHILBERT-DE-BOUAINEactiveCENAL SIX FOURS 2dissolved

+36 more

People with significant control

1 people
NameRoleFromSource
PIERRE PrieuxPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CENAL SIX FOURS 2 · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100