Key facts
dissolvedMAGASIN CENTRAL
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818820359
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dissolved
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Limited liability company (SARL)
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2016-03-02
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8 RUE D'ANJOU, 75008 PARIS
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47.78C
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6
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€1,000
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Company dossier
MAGASIN CENTRAL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalALINE BORGESASS SPORTIVE DU BANCO POPULAR COMERCIALBLACK CODE EVENTBOILEAUCLEMENT BACHELLERIEHOTEL MAZIN-LA FAYETTE 1728INSTITUT DIANE DE SELLIERS POUR LA RECHERCHE EN HISTOIRE DE L'ARTJEAN MARIE JULES BENOISTLANJOUELAURENT ARMAND EMILE DENISMAZIN 1728[ND]SCI FILERAISESYND.COPR. DU 8 RUE D ANJOU 75008 PAYOKO
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| LAURENT Denis | Président | — | France registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 57 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
LAURENT Denis (officer) matches PEP Denise Laurent — Q66500065. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
LAURENT Denis (officer) matches PEP Laurent Denis — Q66499650. Apply enhanced due diligence.
Risk journey — why 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100