DOSSIERS / CINI ASSOCIES
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CINI ASSOCIES

FRANCE · COMPANY · INCORPORATED 2000-06-16
KYBE ID: FR-431833235 · 431833235 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CINI ASSOCIES
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431833235
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dissolved
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Public limited company (SA)
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2000-06-16
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107 BD TOLSTOI, 107-109, 54510 TOMBLAINE
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70.10Z
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€1,155,280
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE CLAUDE JEAN CINIDirecteur général—France registry
JEROME JACQUES FRANCOIS CINIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100