DOSSIERS / CENTRAL'IMMO
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Company dossier

CENTRAL'IMMO

FRANCE · COMPANY · INCORPORATED 2020-09-18
KYBE ID: FR-889066874 · 889066874 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CENTRAL'IMMO
fr_insee
889066874
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-18
fr_insee
6 RUE PAUL LANGEVIN, 49240 AVRILLE
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC HENRYDirecteur—France registry
MARION HENRYDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CENTRAL INVEST · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100