DOSSIERS / CENTRE DE DOCUMENTATION
← SearchExport PDF
Company dossier

CENTRE DE DOCUMENTATION

FRANCE · COMPANY · INCORPORATED 1993-07-08
KYBE ID: FR-642059406 · 642059406 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CENTRE DE DOCUMENTATION
fr_insee
642059406
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1993-07-08
fr_insee
2 BD DE LA LIBERATION, ESPACE PEGASE, 93200 SAINT-DENIS
fr_insee
70.22Z
fr_insee
1
fr_insee
€1,282,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

A.B.C.M. IIdissolvedABSOLUTdissolvedA.C.L.S.SERVICESactiveAFRICA MARKETINGdissolvedAMELINE ASPIRATIONdissolvedASKEA DESIGN INGENIERIEactiveASKEA SIMdissolvedBOULE DE NEIGEactiveBRIGHTPOINT FRANCEdissolvedCASABATIMENTdissolvedCENTRE D'AFFAIRES MESSINEdissolvedCENTRE D'AFFAIRES PERINORDdissolvedCIE ASKEA TECHNOLOGIESdissolvedCOGESPRIMdissolvedCOMTRONIKSdissolvedDIDEROTdissolvedD.S.O BATIMENTdissolvedEX.ET.COdissolvedFASO SECURITE GARDIENNAGEdissolvedF.C SECURITEdissolved

+37 more

People with significant control

3 people
NameRoleFromSource
CHARLES-EDOUARD JULIEN MARQUETDirecteur général délégué—France registry
RODOLPHE MARQUETDirecteur général délégué—France registry
GMB INVEST (BRUXELLES 05 00 881 175)Président du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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