DOSSIERS / CENTRAL 13
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Company dossier

CENTRAL 13

FRANCE · COMPANY · INCORPORATED 2016-08-10
KYBE ID: FR-822003018 · 822003018 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CENTRAL 13
fr_insee
822003018
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-08-10
fr_insee
27 RUE ETIENNE DOLET, 75020 PARIS
fr_insee
43.99C
fr_insee
0
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
BECHIR CHEHABdissolvedBKL PARISactiveCHMOUEL MEIR MAZOUZactiveCORALIE MERLHIOTactiveCORENTINE STELLactiveCREATION DELPHINEdissolvedDAVID ALEXANDRE BENAINOUSactiveFELICIEN VAGAOdissolvedFLORENCE MARIE THIREAUdissolvedGACOFAdissolvedG&G.ELEC SARLdissolvedGROUPE D'ARCHITECTURE ELLIPSEdissolvedINDIVISION GOURIOU - COUTABLEactiveISSUE AGENCYactiveLA FORGEactiveLAURE SARAH CECILE IRENE WACHTERdissolvedLMNP DOLETactiveMEZAMISdissolvedMOHAMED EL BOUJIDYdissolved[ND]active

+19 more

People with significant control

2 people
NameRoleFromSource
COSTICA SauciucPrésident—France registry
COSTICA SAUCIUSPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100