DOSSIERS / LA CENTRALE
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Company dossier

LA CENTRALE

FRANCE · COMPANY · INCORPORATED 2012-10-26
KYBE ID: FR-789013182 · 789013182 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LA CENTRALE
fr_insee
789013182
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-10-26
fr_insee
164 AV DU PRESIDENT WILSON, 93210 SAINT-DENIS
fr_insee
46.41Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABDELHAKIM ALOUARGYdissolvedABDERRAHMANE BENMEDDOURdissolvedAHMED BEN SAADdissolvedARISTIDE YENGOdissolvedAYYAD LAMRABETdissolvedBAIS UDDINactiveBMP FRANCEdissolvedCLAUDE GRYNBAUMdissolvedFREDERIQUE ANNE LAURE LAMBERTdissolvedHARUKI ISHIGAKIactiveHELLO MARIUSdissolvedJ & J BATIMENTactiveKARIM TAFERdissolvedKHAN INTERNATIONAL BUILDINGdissolvedLARBI KAISMOUNEactiveLA RENAISSANCEactiveLORMONT PAPactiveLUCIEN ENDRIZZIdissolvedMAEVA KHANactiveMANI PLOMBERIEdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
ABDELJALEL KHALDIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-06-29

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif