DOSSIERS / CENTI 2
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Company dossier

CENTI 2

FRANCE · COMPANY · INCORPORATED 2020-06-26
KYBE ID: FR-884621715 · 884621715 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CENTI 2
fr_insee
884621715
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-06-26
fr_insee
15 RUE DE L'ABBE GREGOIRE, 75006 PARIS
fr_insee
66.30Z
fr_insee
€21,785,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALAIN ROLAND LEGOUXactiveASS CHAMBRE SYNDICALE FABRICANTS CARTONactiveBRIDAL AVENUE PARISdissolvedCAPAactiveCENTI 1dissolvedCENTI 3dissolvedCENTILUXdissolvedCENTIMURSdissolvedCENTRE DE FORMATION POUR APPRENTIactiveCOPR 15 RUE DE L ABBE GREGOIRE 75006 PARISactiveFLAVIA DE CASTRO BERNARDESactiveGONZALO FERRADASdissolvedGRAPHITECdissolvedJEANJEAN AND COactiveJLF CONSULTINGdissolvedLMNP AUSCHERactiveMARIE LISE WAGNERdissolvedMEDIA DELL'ARTEdissolved[ND]active[ND]dissolved

+14 more

People with significant control

4 people
NameRoleFromSource
CAROLINE ISABELLE MeriauxDirigeant—France registry
HADRIEN LOUIS JACQUES DupontDirigeant—France registry
JEAN-CHARLES EDOUARD PAUL MeriauxDirigeant—France registry
LEONIE MARIE CATHERINE DupontDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CENTI 1 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100