DOSSIERS / CIENES
← SearchExport PDF
Company dossier

CIENES

FRANCE · COMPANY · INCORPORATED 2005-03-29
KYBE ID: FR-481389666 · 481389666 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CIENES
fr_insee
481389666
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2005-03-29
fr_insee
6 RUE DU DOCTEUR FINLAY, 75015 PARIS
fr_insee
69.20Z
fr_insee
€37,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AD INVESTMENTdissolvedAGENCE IHRDC-CIPDHactiveAIRBIGGIEdissolvedALDO CHAIGNEdissolvedARCHITRAVEdissolvedBATICONFORTactiveBMEXdissolvedBNL RECORDSdissolvedCATLEYAdissolvedCOMITE INTERNATIONAL POUR LA PROTECTION DES DROITS DE L'HOMMEactiveCOMPAGNI EUROPEEN ETUDE CONTROL EUROPECactiveCORABATactiveCRYSTAL CONSULTINGdissolvedDYNSEOdissolvedEASY IMMO SASdissolvedEDIFICE FASTEactiveEIKOSdissolvedELITE GARDIENNAGE SECURITEactiveENTREPRISE MASSOLdissolvedETC SPHERE FRANCEactive

+41 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE POTIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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