DOSSIERS / CENTAU
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Company dossier

CENTAU

FRANCE · COMPANY · INCORPORATED 2017-06-01
KYBE ID: FR-829989813 · 829989813 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CENTAU
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829989813
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dissolved
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Limited liability company (SARL)
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2017-06-01
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29 B RUE DES LIGNEUX, 78970 MEZIERES-SUR-SEINE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN BIENVENUPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ALAIN BIENVENU (officer) matches PEP Alain Bienvenu — Q66501147. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100