DOSSIERS / CENTORIA IMMOBILIER
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Company dossier

CENTORIA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2019-02-05
KYBE ID: FR-847968179 · 847968179 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CENTORIA IMMOBILIER
fr_insee
847968179
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-02-05
fr_insee
57 RUE DE VERDUN, 68100 MULHOUSE
fr_insee
66.30Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE LAINEDirecteur—France registry
VICTORIA LAINEDirigeant—France registry
VINCENT LAINEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100