DOSSIERS / CENTRAL PARK
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CENTRAL PARK

FRANCE · COMPANY · INCORPORATED 2012-07-17
KYBE ID: FR-752793687 · 752793687 · 2 sources
RISK SCORE63HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CENTRAL PARK
fr_insee
752793687
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2012-07-17
fr_insee
40 RUE ANDRE DESSAUX, 45400 FLEURY-LES-AUBRAIS
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

AMBOISEdissolvedCARRE OdissolvedCOEUR DE BARJOUVILLEdissolvedCOTE PARCdissolvedDESKIMdissolvedELEGANCIAdissolvedEXEOactiveEXEO COMMERCIALISATIONdissolvedEXEO FONCIERactiveEXEO GESTIONdissolvedEXEO INVEST 1dissolvedEXEO PREMIUMdissolvedEXEO PROMOTIONdissolvedEXEO RESORTdissolvedEXETECdissolvedHARM'OSNYdissolvedHDB (HARAS DU BAILLY)dissolvedHEREDITATEMdissolvedHICARdissolvedLA BELLE EPOQUEdissolved

+53 more

People with significant control

4 people
NameRoleFromSource
EXEOAdministrateur—France registry
AVEXODirigeant—France registry
EXEO PROMOTIONDirigeant—France registry
BENOIT LOUIS JEAN-MARIE AIGLONPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

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

medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 63?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+12
Shared registered address
Composite risk score63/100