DOSSIERS / LA CENTRALE DES DEVIS
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Company dossier

LA CENTRALE DES DEVIS

FRANCE · COMPANY · INCORPORATED 2013-05-07
KYBE ID: FR-792914277 · 792914277 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LA CENTRALE DES DEVIS
fr_insee
792914277
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dissolved
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Simplified joint-stock company (SAS)
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2013-05-07
fr_insee
2022-09-27
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41 AV HENRI FABRE, 1ER ETAGE, 84100 ORANGE
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82.99Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NABIL SABRIAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NABIL SABRI (officer) matches PEP Nabil Sabri — Member of the House of Representatives of Morocco, Morocco. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off