KYBE — See who's really behind any company

Company dossier

CENTER 4

FRANCE · COMPANY · INCORPORATED 2020-02-12
KYBE ID: FR-881599237 · 881599237 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 5 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCENTER 4

fr_insee

Registration881599237

fr_insee

Statusdissolved

fr_insee

TypeReal-estate development company (SCI)

fr_insee

Incorporated2020-02-12

fr_insee

Dissolved2022-03-02

fr_insee

Registered address5 AV LAVOISIER, 91320 WISSOUS

fr_insee

Industry41.10D

fr_insee

Share capital€1,000

fr_insee

Companies at this address

26 total

2S TRANSdissolved AGENCE SECURITE PRIVEE INDUSTRIELLE EVENEMENTIELLEdissolved ALLO LOCactive CENTER 3dissolved CENTER 5dissolved CENTER 8active CERISIER LISSEdissolved CHAMPEAUXactive DEBONOVIC CORPdissolved DISTRIBMAGdissolved EURO RENTactive FACILITY DISTRIBUTION S.A.Sdissolved GARGE FRANCOdissolved GLOB'AZ TRAININGdissolved HOMWORK1dissolved INWOOD ROUENdissolved K LOCATIONdissolved KOFFYLANDactive LE DOME PATRIMOINEdissolved LE KENNEDYdissolved

+6 more

Connections

5 links

Shared operator — likely the same administrator

CENTER 3Shared officer / director · 6 share this K PROMOTIONShared officer / director · 6 share this SCI LECERFShared officer / director · 6 share this IMAULT 1Shared officer / director · 6 share this CERISIER LISSEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
K PROMOTION	Administrateur	—	France registry
FABRICE JACQUES REMI KOTELNIKOFF	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CENTER 3 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100

Insolvency timeline

1 events

2022-03-02Dissolved / struck off