DOSSIERS / CENTRALE SPORTS SEJOURS
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Company dossier

CENTRALE SPORTS SEJOURS

FRANCE · COMPANY · INCORPORATED 2021-05-25
KYBE ID: FR-899654347 · 899654347 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CENTRALE SPORTS SEJOURS
fr_insee
899654347
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-05-25
fr_insee
86 BD FELIX FAURE, 93300 AUBERVILLIERS
fr_insee
85.51Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABM SERVICEdissolvedAFRICAN DREAM FRANCEdissolvedAHD93dissolvedAIDAMOUBELdissolvedAS BATI FIBREdissolvedAUBER PROdissolvedAZ GSMactiveBAT & ETANCHEactiveBAT RENOVactiveBD MEUBLESdissolvedBEK FORETSdissolvedBMS FRANCEdissolvedBRAND UNIVERSELdissolvedBT-TRANSPORTSdissolvedBUILTONdissolvedC86dissolvedCARRE CONSTRUCTIONdissolvedCCCdissolvedCENTRADEdissolvedCENTRALE DE PARIS 2dissolved

+77 more

People with significant control

1 people
NameRoleFromSource
WHUISHERE MATHURINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100