DOSSIERS / CENTRAL PARK
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Company dossier

CENTRAL PARK

FRANCE · COMPANY · INCORPORATED 2018-02-05
KYBE ID: FR-834800450 · 834800450 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CENTRAL PARK
fr_insee
834800450
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2018-02-05
fr_insee
CHEZ CORSAMAT, ZI DE BALEONE, Sarrola-Carcopino, 20167 SARROLA-CARCOPINO
fr_insee
82.99Z
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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

2 people
NameRoleFromSource
PASCAL PAUL ANTOINE CONSTANTINIDirecteur—France registry
PHENIXMembre du directoire—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100