DOSSIERS / CENTRALE DE STOCKAGE DE SEUIL
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Company dossier

CENTRALE DE STOCKAGE DE SEUIL

FRANCE · COMPANY · INCORPORATED 2015-08-04
KYBE ID: FR-812911402 · 812911402 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CENTRALE DE STOCKAGE DE SEUIL
fr_insee
812911402
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-08-04
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85 AV PRESIDENT J.F. KENNEDY, 33700 MERIGNAC
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35.11Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
22 ST MEDARD MERIGNACactiveABELINE GERMAINE REMAUDdissolvedABSOLU INTERNATIONALdissolvedACAD SYSTEMESdissolvedACC ACTION COMMERCIALE ET COMMUNICATIONdissolvedA COUYAU 1activeAMARE PEINTURESdissolvedANDREW WILSONdissolvedAPSEON SOLAR FRANCEactiveAQUITAINE FINANCEdissolvedAQUITAINE INVESTISSEMENT SOLAIREactiveARTHESdissolvedAT INTERNET HOLDING SASdissolvedBAROS D'EN BASactiveBERNADETactiveCELLPRO FRANCEdissolvedCOULLONS - LE PONTactiveDANIEL O'BRIENdissolvedDELPHYSdissolvedEURL NICOdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
Zoltan Gabor BOGNARPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100