DOSSIERS / LA CENTRALE DE L'ECONOMIE ET DE LA CONSTRUCTION
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Company dossier

LA CENTRALE DE L'ECONOMIE ET DE LA CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2021-07-09
KYBE ID: FR-901363788 · 901363788 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA CENTRALE DE L'ECONOMIE ET DE LA CONSTRUCTION
fr_insee
901363788
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-07-09
fr_insee
3 RUE MEYERBEER, 06000 NICE
fr_insee
74.90A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
CLAUDE DI PINTOdissolvedCONSULAT GENERAL BRITANNIQUEdissolvedCTIM NEPTUNEactiveESPACE AUTOMOBILEdissolvedESPIONSdissolvedFRANCOIS ALEXANDRE DUSSAUTdissolvedGERALDINEdissolvedGESTION PATRIMONIALE GPactiveJEAN-LUC LUC RIGALactiveJ.O. CLASSICSdissolvedJOG FRANCEdissolvedKREISS FRANCEactiveLUXOR CAFEactiveLUXURY PARKING AZURIANdissolvedM&A NICOLAS BOISSONdissolvedMES ASSURANCES ET FINANCESdissolvedPARAMEDICA ASSOCIATIONactivePARC PROMENADEdissolvedPIERRE CARLOTTIdissolvedSALARL AZUROPHYAactive

+15 more

People with significant control

2 people
NameRoleFromSource
SERGIU SIRCUPrésident—France registry
TAIMOURAZE CHATOEVPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100