DOSSIERS / CENAL MERIGNAC 2
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Company dossier

CENAL MERIGNAC 2

FRANCE · COMPANY · INCORPORATED 2011-07-08
KYBE ID: FR-532883600 · 532883600 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CENAL MERIGNAC 2
fr_insee
532883600
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-07-08
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 PEYNIERactiveCENAL SAINT-PHILBERT-DE-BOUAINEactiveCENAL SIX FOURSdissolvedCENAL SIX FOURS 2dissolved

+36 more

People with significant control

1 people
NameRoleFromSource
PIERRE PrieuxPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100