DOSSIERS / CENTRE SATYA
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Company dossier

CENTRE SATYA

FRANCE · COMPANY · INCORPORATED 2019-12-26
KYBE ID: FR-880136130 · 880136130 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CENTRE SATYA
fr_insee
880136130
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-12-26
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285 RUE DE VAUGIRARD, 75015 PARIS
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2J FINANCEdissolvedAG CAPITALactiveAGORA PARIS 90activeALTIA COMactiveAMMP & ASSOCIESdissolvedARNAUD GALLET FINANCES CONSEILSdissolvedBEAGLE CONSULTINGdissolvedBR GROUPdissolvedCAROLE ABOdissolvedCAROLE MARIE DELACHAUXdissolvedCAROLE PFENDLERactiveCASSANDRA BARTHELEMYactiveCIZEL A - DESMARQUEST JdissolvedCLAUDE J JOSEPH THORINdissolvedCLAUDE LOUIS DELEUZEdissolvedCLEMENT CREPYdissolvedCONCETTA TANASIactiveDJAMILA BELGROUMdissolvedDorian LE FLOC'HactiveDYLISS RICHARDactive

+58 more

People with significant control

1 people
NameRoleFromSource
ANA-MARIA PavelescuPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100