DOSSIERS / CENTEX
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Company dossier

CENTEX

FRANCE · COMPANY · INCORPORATED 2023-11-17
KYBE ID: FR-981612211 · 981612211 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CENTEX
fr_insee
981612211
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2023-11-17
fr_insee
7 AV Louis Blériot, 93120 La Courneuve
fr_insee
46.19A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB2TdissolvedACBdissolvedAFRIQUE FRET TRANSIT- IMPORT-EXPORTdissolvedAMIRAactiveANISSAdissolvedANISSA NEGOCEdissolvedAS DISTRIBUTIONactiveBKTRdissolvedBLANC FRETdissolvedBOTERactiveBROUILLET CONSTRUCTIONactiveC3LOGISTICSactiveC5LOGISTICSdissolvedCEMEactiveCONSEIL COMMERCIAL TRANSPORTSdissolvedDOSEdissolvedE6EXPRESSactiveE6 LOGISTICSdissolvedEUROLIGHTdissolvedEURO STAFFdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
XIUHONG MAOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100