DOSSIERS / CENTRAL INVEST
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Company dossier

CENTRAL INVEST

FRANCE · COMPANY · INCORPORATED 2024-05-24
KYBE ID: FR-928182393 · 928182393 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CENTRAL INVEST
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928182393
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active
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Real-estate civil company (SCI)
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2024-05-24
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4 RUE d'Obernai, 68180 Horbourg-Wihr
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ANTONY PIERRE SANNADirecteur—France registry
DAVID MANUEL ANSELMO CABRALDirecteur—France registry
SABRINA SANNADirecteur—France registry
C2S GROUPMembre du directoire—France registry
GALAXY INVESTMembre du directoire—France registry
NOALYSTA INVESTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100