DOSSIERS / CENTRAL PARK
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Company dossier

CENTRAL PARK

FRANCE · COMPANY · INCORPORATED 2018-11-26
KYBE ID: FR-844133892 · 844133892 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CENTRAL PARK
fr_insee
844133892
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-26
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10 CHE DU PRIEURE, LE ROCHER DE LA DIVE, 85580 SAINT MICHEL EN L'HERM
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE RAMBEAULTDirecteur—France registry
FOULQUES ESPINASSOUDirecteur—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100