DOSSIERS / CINDY ORGANISATION
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Company dossier

CINDY ORGANISATION

FRANCE · COMPANY · INCORPORATED 1996-09-14
KYBE ID: FR-408994556 · 408994556 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CINDY ORGANISATION
fr_insee
408994556
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-09-14
fr_insee
1996-12-22
fr_insee
116 AV DES CHAMPS ELYSEES, 75008 PARIS 8
fr_insee
70.2C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

ABEIX INTERNATIONALdissolvedAFFINITES CONSEILS SARLdissolvedAGRITRADE FRANCE SAactiveALAIN CURABET ET ASSOCIESactiveASS CLUB AFFAIRES INTERNATIONALdissolvedASS DEVELOP INTERNET TECHNO INFORMATIONdissolvedA TWO COEURdissolvedB.C.DIFFUSION MEDECINE & CHIRURGIE DIGESdissolvedBELLCOdissolvedBLANC FOULD ET BLANCHETdissolvedBLG PARFUM - BEAUTEactiveBRAINTRUST CONSULTINGactiveBRAIN TRUST INTERNATIONALactiveCAMBRIDGE GROUPactiveCHALLANGEURdissolvedCIDEF INTERNATIONALactiveCINDY KRISTEL ORGANISATIONactiveCINE VIDEO FILMSdissolvedCIPI CIE INTERN PROD INDUSTRIEactiveCRAYONNE FRANCEdissolved

+94 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off