DOSSIERS / CYNTHIA
← SearchExport PDF
Company dossier

CYNTHIA

FRANCE · COMPANY · INCORPORATED 2005-07-15
KYBE ID: FR-483327797 · 483327797 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CYNTHIA
fr_insee
483327797
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-07-15
fr_insee
45 BD DE MONTMORENCY, 75016 PARIS
fr_insee
68.20B
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALICE CLEMENTdissolvedANNE DE BEAUMONTactiveARTHUR MAURICE ANDRE GERARD GARREAUdissolvedAURORE DUPONT DE DINECHINactiveBMVdissolvedBRIGITTE MARIE GAUTHIERactiveCARENAdissolvedCARRES SAUVAGES SASUdissolvedCENTRE DES FORMATIONS DES ELUS TERRITORIAUXdissolvedCLAUDE PUXactiveCYRUSdissolvedDENIS DORGETactiveDEWYNTERdissolveddjahangir Mirza KAMRANI KADJARactiveDLSdissolvedEXCELLENCE SYSTEMS GROUP CONSULTANTSactiveFERNANDE COTTRETdissolvedFLEET SERVICESdissolvedFRANCOIS DE PEYRONNETactiveGENEVIEVE VARENNES FOURNETdissolved

+40 more

People with significant control

4 people
NameRoleFromSource
CINTHIA LEVY WAHNONDirecteur—France registry
MICHAEL MEIR LEVY WAHNONDirigeant—France registry
PERLA WAHNONDirigeant—France registry
VALERIE WAHNON LEVYDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100