DOSSIERS / CENTRALE 1
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Company dossier

CENTRALE 1

FRANCE · COMPANY · INCORPORATED 2025-04-25
KYBE ID: FR-943698670 · 943698670 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
CENTRALE 1
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943698670
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active
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Real-estate civil company (SCI)
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2025-04-25
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6 PL Sadi Carnot, 69700 Givors
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68.20B
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€100
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Connections

9 links
Shared operator — likely the same administrator
SPFPL CENTRALEShared officer / director · 4 share thisPHARMACIE CENTRALEShared officer / director · 4 share thisSPFPL DE L'ALLIANCEShared officer / director · 4 share thisSPFPL CENTRALEShared registered address · 7 share thisCENTRALE 2Shared registered address · 7 share thisFAROUK BOUAOUITShared registered address · 7 share thisSCI PHARMIMMOShared registered address · 7 share thisJOSEPH GIVETShared registered address · 7 share thisPHARMACIE CENTRALEShared 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
Joséphine Maïté Marie SOUFISDirecteur—France registry
PHARMACIE CENTRALEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPFPL CENTRALE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100