DOSSIERS / CINTHAM
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Company dossier

CINTHAM

FRANCE · COMPANY · INCORPORATED 2005-03-10
KYBE ID: FR-481225621 · 481225621 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CINTHAM
fr_insee
481225621
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-03-10
fr_insee
1 B RUE DE LA LIGNE DE L'EST, 69100 VILLEURBANNE
fr_insee
64.30Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

1 PRIM'COMdissolvedABDELKRIM RAHMOUNIdissolvedACIER PLASTIQ CHAUDRON TUYAUTEactiveAILES D'ETEdissolvedALLO TRANSPORTS SERVICESactiveAZUKIdissolvedB2L AUTOMATISMEdissolvedBEE DIFFUSIONactiveBESAM RSAdissolvedB.F GRAPHICdissolvedBGM SERVICESdissolvedCENT RENOVA AUTOMOBIL LYONNAISdissolvedCERAMIQUES ET JARDINSdissolvedENTREPRISE BERTIER PLAFONDSactiveFONTALEX SARLactiveGETALdissolvedGNCdissolvedINSER BATactiveJADECOR RHONEdissolvedJOSE DA SILVA GOMESdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
ANTONIO GRECOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100