DOSSIERS / CINE NOMINE
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Company dossier

CINE NOMINE

FRANCE · COMPANY · INCORPORATED 1997-01-08
KYBE ID: FR-410301469 · 410301469 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CINE NOMINE
fr_insee
410301469
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1997-01-08
fr_insee
21 RUE DU FBG ST ANTOINE, 75011 PARIS 11
fr_insee
59.11C
fr_insee
6
fr_insee
€63,840
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

ACCOMMODATAactiveAC. CONCEPTION & INGENIERIEactiveA'CORPactiveADOC TALENT MANAGEMENTdissolvedAFRICAN PATTERNactiveAGLAE PRODUCTIONdissolvedASS DES AMIS DE FLEURUS PRESSEactiveASSO AU SERV DES AUTISTES ET LA PEDAGOGIactiveASSOCIATION CLIMATE CHANCEactiveATELIER SAINT ANTOINEdissolvedATELIERS DINAND DESIGNactiveATELIER UN SIX CENT DIX HUITdissolvedBEATRICE MIREILLE LUCETTE ROYERactiveCABINET CHOQUET SEIGNOTdissolvedCATHERINE VIALATELdissolvedCN2 PRODUCTIONSdissolvedCN3 PRODUCTIONSdissolvedCN4 PRODUCTIONSdissolvedCN5 PRODUCTIONSdissolvedCN6 PRODUCTIONSdissolved

+87 more

People with significant control

2 people
NameRoleFromSource
THIERRY WONGDirecteur général délégué—France registry
PIERRE FORETTEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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