DOSSIERS / CINESE
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Company dossier

CINESE

FRANCE · COMPANY · INCORPORATED 2000-06-30
KYBE ID: FR-432132777 · 432132777 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CINESE
fr_insee
432132777
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-06-30
fr_insee
21 RUE CRILLON, 84310 MORIERES-LES-AVIGNON
fr_insee
86.90D
fr_insee
€4,573
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCOISE DUCARTERONPrésidentFrance registry
FREDERIC BARETEAUPrésidentFrance registry
PAUL KELSCHPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100