DOSSIERS / CENT DO NATION
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Company dossier

CENT DO NATION

FRANCE · COMPANY · INCORPORATED 2024-06-18
KYBE ID: FR-930049911 · 930049911 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CENT DO NATION
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930049911
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active
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Real-estate civil company (SCI)
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2024-06-18
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19 RUE Delorme, 03000 Moulins
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
HALLEY IMMOBILIERMembre du directoire—France registry
LEXELLMembre du directoire—France registry
Alexis Pierre MOUSSERINPrésident—France registry
Julien Thibault Guillaume ROSSEELPrésident—France registry
Xavier Pierre Gabriel SOLAPrésident—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