DOSSIERS / CENTRAL INVEST
← SearchExport PDF
Company dossier

CENTRAL INVEST

FRANCE · COMPANY · INCORPORATED 2022-06-17
KYBE ID: FR-914658463 · 914658463 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
CENTRAL INVEST
fr_insee
914658463
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-17
fr_insee
2 BD CHARLES DE GAULLE, 76140 LE PETIT-QUEVILLY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
TEMPLE DU FOOT ROUENShared officer / director · 4 share thisPREMIUM IMMOBILIERShared officer / director · 4 share thisPRO SOCCER INVESTShared officer / director · 4 share thisNOAH REAL ESTATEShared registered address · 7 share thisMVRIEShared registered address · 7 share thisAMIRA NOUR JARRAYShared registered address · 7 share thisPREMIUM IMMOBILIERShared registered address · 7 share thisNY IMMOShared registered address · 7 share thisABDELLATIF YOROShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
TIMOOR AZIZIAN BABERYDirecteur—France registry
PRO SOCCER INVESTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100