KYBE — See who's really behind any company

Company dossier

CENTURION

FRANCE · COMPANY · INCORPORATED 2021-10-21
KYBE ID: FR-904478831 · 904478831 · 2 sources

RISK SCORE57HIGH RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCENTURION

fr_insee

Registration904478831

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2021-10-21

fr_insee

Registered address22 RUE DU COLISEE, 75008 PARIS

fr_insee

Industry41.20A

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AMELIE ORIOactive A. ORIOactive ARTHUR STEINMANNdissolved CECILE SEIGERdissolved CENTURION CARSactive FORMULE AUTOMOBILEactive MASAO TAKAHASHIactive [ND]active [ND]active [ND]active PEPPERICO COLISEEdissolved SAFIAactive SAKARI-H&Zdissolved SCI CENTURIONdissolved SCI COLISEEdissolved TAK PING CHANdissolved ZENON CONSEILactive

People with significant control

1 people

Name	Role	From	Source
ALEKS Goryagos	Président du conseil d'administration	—	France registry

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CENTURION · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 57?

3 signals

+35

Sanctions / PEP match

+15

Phoenix predecessor

Shared-director cluster

Composite risk score57/100