DOSSIERS / CENTURION INVEST EUROPE
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Company dossier

CENTURION INVEST EUROPE

FRANCE · COMPANY · INCORPORATED 2020-04-01
KYBE ID: FR-883034761 · 883034761 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CENTURION INVEST EUROPE
fr_insee
883034761
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-04-01
fr_insee
33 RUE LA FAYETTE, 75009 PARIS 9
fr_insee
46.51Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANC EXPANSION 3dissolvedANC EXPANSION 4dissolvedAREVA CHALLENGEdissolvedAREVACOQ 2dissolvedAREVACOQ 3dissolvedAREVACOQ 4dissolvedAREVACOQ 5dissolvedAREVA FINANCESdissolvedCFMM DEVELOPPEMENTdissolvedCOGERAPdissolvedCOUPOLE INVESTISSEMENTdissolvedEPIMED SOLUTIONS FRANCEdissolvedFRACEREdissolvedGSAdissolvedI-SURANCEdissolvedIZETTLE MERCHANT SERVICES SASdissolvedKARISdissolvedMOVINGA FRANCEdissolvedMUTUELLE DU PERSONNEL DU GROUPE DES AGFdissolvedNEW INSIDERSdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
ALI KassabPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100