Key facts
dissolvedCENTURION
fr_insee
908685746
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-12-30
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134 RUE DE VAUGIRARD, 75015 PARIS
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47.78C
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€3,000
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Company dossier
CENTURION
RISK SCORE35MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
15 totalA LA DECOUVERTE DE SOIASS COMPAGNIE DU TOROMIROASSOCIATION LA HARPE-ENFANT DE DROITCOMPAGNIE DU TOROMINO( ANCIENNEMENT ASS ALICE PRODUCTIONS )CTRE PROMOTION LINGUISTIQUEESTELLE BOUGEARDGHALI BERRADAGREENCOATMOHAMMED BOUKHSIMI[ND]SCI DU 134 BIS RUE DE VAUGIRARDSYND.COPR. 134 B R DE VAUGIRARD 75015 PASYND.COPR. 134 R DE VAUGIRARD & 38 BD DUWILLIAM BARRAL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| GHALI Berrada | Président du conseil d'administration | — | France registry |
Risk signals
1 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
Risk journey — why 35?
1 signals+35
Sanctions / PEP match
Composite risk score35/100