DOSSIERS / LE CENTRE F
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LE CENTRE F

FRANCE · COMPANY · INCORPORATED 2020-01-29
KYBE ID: FR-881071807 · 881071807 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
LE CENTRE F
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881071807
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dissolved
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Limited liability company (SARL)
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2020-01-29
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26 RUE AUGUSTE MEUNIER, 77500 CHELLES
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85.59A
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€200
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Connections

9 links

People with significant control

1 people
NameRoleFromSource
ERKAN ESENPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100