DOSSIERS / CENTRAUTO 06
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Company dossier

CENTRAUTO 06

FRANCE · COMPANY · INCORPORATED 2017-02-21
KYBE ID: FR-827867466 · 827867466 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CENTRAUTO 06
fr_insee
827867466
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-02-21
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270 RTE DE TURIN, 06300 NICE
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45.32Z
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1
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALINA MOGLANactiveAM AUTOPIECESdissolvedAUTI CENTRE TURINactiveAZUR CONCEPT CARdissolvedAZUR ELECdissolvedAZUR RECEPTIONSdissolvedBIA CONSTRUCTIONdissolvedCLAUDE CAUVINdissolvedDAP DIFFUSION AZUR PAPETERIEdissolvedDumitru MelnicactiveELEC 06activeEUROP LOCATION SERVICEactiveGARAGE RR SARLdissolvedGILLES PREVOSTOdissolvedION CUTUCactiveJACQUELINE PEVERGNEdissolvedJEAN JACQUES SANTELLIdissolvedJOELLE MARSILIdissolvedJOSEPH TURCINOVICdissolvedLILIA GHEZALdissolved

+28 more

People with significant control

1 people
NameRoleFromSource
ABDELBAKI ZIANIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100