DOSSIERS / ESPACE CINEMA PLUS
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Company dossier

ESPACE CINEMA PLUS

FRANCE · COMPANY · INCORPORATED 2000-10-06
KYBE ID: FR-433017985 · 433017985 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ESPACE CINEMA PLUS
fr_insee
433017985
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-10-06
fr_insee
24 BD POISSONNIERE, 75009 PARIS
fr_insee
59.14Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADRIEN GASSE CONSEILdissolvedALEXANDRA BISMUTHactiveANDEL FILIPOVICdissolvedAUGAMA BRAND CONSULTINGactiveEDEN PLUSdissolvedENGUERRAND WYBOdissolvedHILLEL PARIENTEdissolvedIBFORMdissolvedJACQUES SALOMONOWILZdissolvedJANKIEL GOMPLEWICZdissolvedJEREMY RICHARDdissolvedJOHANN AYMERIK YVAN DARLOTactiveLA MAISON DU JARDINIERdissolvedLA NOUVELLE EDENdissolvedLA TOUR DES DELICESdissolvedLAURENT MONTANTdissolvedMICHEL ANDRE L MESSEMACKERSdissolved[ND]active[ND]activeNOUBAR MINTANDJIANactive

+17 more

People with significant control

1 people
NameRoleFromSource
CLAUDINE CORNILLATPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ESPACE CINEMA COLOMBES · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100