KYBE — See who's really behind any company

Company dossier

CENTURION

FRANCE · COMPANY · INCORPORATED 2016-12-01
KYBE ID: FR-819878646 · 819878646 · 2 sources

RISK SCORE68HIGH RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameCENTURION

fr_insee

Registration819878646

fr_insee

Statusactive

fr_insee

TypeCivil company

fr_insee

Incorporated2016-12-01

fr_insee

Registered address5 RUE de la Rabine, 35520 La Mézière

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

A LA CAMPAGNEdissolved ALKOMACdissolved AM HOLDINGdissolved BCLUTdissolved BURJVdissolved CAVANdissolved CESTELAactive CHIPOTLEdissolved CM HOLDINGdissolved DJOUMACactive DRIVE ALL NIGHTdissolved ELCORPdissolved FAMILIAECONSILIUMactive FIMARTactive HIMAYAdissolved HM HOLDINGdissolved ICFdissolved ICSactive IMMOBILIERE VOLTAIREdissolved IMMO DGdissolved

+43 more

People with significant control

2 people

Name	Role	From	Source
CAVH PARTICIPATIONS	Directeur	—	France registry
ANDRE CATTIER	Membre du directoire	—	France registry

Risk signals

4 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 63 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2016-12-01) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 68?

4 signals

+35

Sanctions / PEP match

+14

Batch-formation cluster

+12

Shared registered address

Shared-director cluster

Composite risk score68/100