DOSSIERS / CENTRAL PARK
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Company dossier

CENTRAL PARK

FRANCE · COMPANY · INCORPORATED 2025-06-24
KYBE ID: FR-988889713 · 988889713 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CENTRAL PARK
fr_insee
988889713
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2025-06-24
fr_insee
13 RUE DU MOULIN, 94210 SAINT-MAUR-DES-FOSSES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100