DOSSIERS / CENTRAL PARK
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Company dossier

CENTRAL PARK

FRANCE · COMPANY · INCORPORATED 2016-05-18
KYBE ID: FR-820365914 · 820365914 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CENTRAL PARK
fr_insee
820365914
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-05-18
fr_insee
124 RUE SALVADOR ALLENDE, 92000 NANTERRE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
104 PRODUCTIONdissolvedACTUAIRESPLUSdissolvedADEQUATION.FMdissolvedAminata DIAMANKAactiveELTYAdissolvedGERARD RENE DUVALdissolvedHELGA LICIA ASSOUMOU ELLAactiveINGENUITINGdissolvedJAM EN SEINEactiveLAURA CHANCA FELEZactiveLINDA STINKAdissolvedLUCAS FELIX MICHEL GirarddissolvedLUIS FERNANDO ZARATEdissolvedM. M. S.dissolvedOFTC TRANSPORTdissolvedPARDISdissolvedSAAS & TIC CONSEILdissolvedSCI L AREA BRIANCONdissolvedSEO CONSULTINGdissolvedSTEPHANE AYDINE KHAVANDactive

+5 more

People with significant control

2 people
NameRoleFromSource
SHANSHAN HEDirecteur—France registry
XINJIE LIUDirecteur—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 57?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
Composite risk score57/100