DOSSIERS / CENITZ
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Company dossier

CENITZ

FRANCE · COMPANY · INCORPORATED 2019-11-22
KYBE ID: FR-879164028 · 879164028 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CENITZ
fr_insee
879164028
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-22
fr_insee
47 RUE BASSE, 59800 LILLE
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68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BELHARRAMembre du directoire—France registry
DELPHINE MERCIERMembre du directoire—France registry
DAVID DENIZARTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100