DOSSIERS / CENTURION CAPITAL
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Company dossier

CENTURION CAPITAL

FRANCE · COMPANY · INCORPORATED 2013-06-27
KYBE ID: FR-793907932 · 793907932 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CENTURION CAPITAL
fr_insee
793907932
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2013-06-27
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19 B RUE GODEFROY, 92800 PUTEAUX
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46.90Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

212 SASdissolved3E CONSTRUCTIONdissolved623 INCOMdissolvedADRIADOCactiveAGRAUdissolvedALLIANCE TRANSPORT PARTICIPATIONSdissolvedANCRAGE DOMICILIATIONdissolvedARIES PROTECTdissolvedA.S.M. ALLIANCE BATIMENTdissolvedATOM EUROPE SERVICEdissolvedATTRACTIONactiveAZ RENOVactiveBEE'COM BIZactiveBELLOMY ET LAWSONactiveCDG IMMOBILIERdissolvedCOBAMETAL INTERNATIONALdissolvedCOSERdissolvedCOTE D'IVOIRE LOGISTIQUE AGRO-INDUSTRIE CAJOU EUROPEdissolvedCOUVERTURE JACQUES OLIVIERdissolvedCREATIONS PARTNERSactive

+94 more

People with significant control

1 people
NameRoleFromSource
HAMZA ABIDIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 114 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100