DOSSIERS / LA CINARCA
← SearchExport PDF
Company dossier

LA CINARCA

FRANCE · COMPANY · INCORPORATED 2008-11-17
KYBE ID: FR-452385750 · 452385750 · 3 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 4Risk signals 3InsolvencySources

Key facts

dissolved
LA CINARCA
fr_insee
452385750
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-11-17
fr_insee
2008-10-27
fr_insee
RUE JEAN JAURES, APT 1, 80110 MOREUIL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

4 links
Shared operator — likely the same administrator
SCI DU CHATEAUShared officer / director · 5 share thisENTREPRISE GENERATION 2Shared officer / director · 5 share thisTOITURE RAVALEMENT MACONNERIEShared officer / director · 5 share thisSCEA LE DOMAINE EQUESTRE DU CHATEAU D'HEMShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
SOCIETE A L CDirigeant—France registry
JEAN-CLAUDE CORNUPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

medium

Politically exposed person (PEP)

JEAN-CLAUDE CORNU (officer) matches PEP Jean-Claude Cornu — Member of the Swiss Council of States, Switzerland. Apply enhanced due diligence.

Risk journey — why 15?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score15/100

Insolvency timeline

2 events
Dissolved / struck off
Autre jugement et ordonnance