DOSSIERS / CENIT FRANCE
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Company dossier

CENIT FRANCE

FRANCE · COMPANY · INCORPORATED 2016-01-05
KYBE ID: FR-815357561 · 815357561 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CENIT FRANCE
fr_insee
815357561
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-01-05
fr_insee
2020-08-03
fr_insee
6 AV FRANKLIN D ROOSEVELT, 75008 PARIS 8
fr_insee
66.30Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

3B FINANCESdissolved3 ECURIESdissolved3 GARIBALDIdissolved3 HALLESdissolved8 & ASSOCIESdissolvedAGENCE LOISIRS TOURISME AFFAIRESdissolvedALEXANDER BALEdissolvedALTA PLUSdissolvedBDS11dissolvedBECKER COMMERCIALITIONactiveBOUTTIER & COdissolvedBOUWFONDS INVESTMENT MANAGEMENT FRANCE SASdissolvedC2C COMMUNICATIONdissolvedCESANAMEDIAdissolvedCHAY CONSULTINGdissolvedCHEZ AUGUSTAdissolvedCRETE MUSICdissolvedCROWE HORWATH GLOBAL RISK CONSULTINGdissolvedCYRIASELECTIONdissolvedD.I Gdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
PIERRE SatinAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off