DOSSIERS / CAP CINEMA MOULINS
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Company dossier

CAP CINEMA MOULINS

FRANCE · COMPANY · INCORPORATED 2012-02-17
KYBE ID: FR-450634324 · 450634324 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CAP CINEMA MOULINS
fr_insee
450634324
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-02-17
fr_insee
16 RUE BLAISE PASCAL, 17180 PERIGNY
fr_insee
59.14Z
fr_insee
10
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

ALBI CINEdissolvedALRAYdissolvedAMBIANCEdissolvedANGOUKINGdissolvedANGOUMONDactiveANKLEROdissolvedAUBOISE D'EXPLOITATION CINEMATOGRAPHIQUEdissolvedBEAUVAIS CINEMA COMMUNICATIONdissolvedCAP' CINEMA ALBIdissolvedCAP'CINEMA BEAUNEdissolvedCAP CINEMA CAGNES SUR MERdissolvedCAP'CINEMA CARCASSONEdissolvedCAP'CINEMA MANOSQUEdissolvedCAP'CINEMA MONTAUBANdissolvedCAP'CINEMA NANTERREdissolvedCAP'CINEMA NIMESdissolvedCARNOTdissolvedCG-CL AIRdissolvedCGR CINEMASactiveCHAKINGdissolved

+80 more

People with significant control

2 people
NameRoleFromSource
CHARLES ANDRE RAYMONDPrésident—France registry
JEAN-LUC KLEBER RAYMONDPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 100 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOULINS CINE · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100