DOSSIERS / LE CENTRAL
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Partnership dossier

LE CENTRAL

FRANCE · PARTNERSHIP · INCORPORATED 2016-12-27
KYBE ID: FR-824586929 · 824586929 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE CENTRAL
fr_insee
824586929
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2016-12-27
fr_insee
10 AV ROMAIN ROLLAND, 10-12, 38400 SAINT-MARTIN-D'HERES
fr_insee
47.62Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SEFKAN ARSLANDirigeant—France registry
SINAN ARSLANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100