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Company dossier

IMMO CINO

FRANCE · COMPANY · INCORPORATED 2006-06-26
KYBE ID: FR-490771771 · 490771771 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameIMMO CINO

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Registration490771771

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Statusdissolved

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TypeCivil company

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Incorporated2006-06-26

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Registered addressCHE DU BOIS DES DEMOISELLES, 83300 DRAGUIGNAN

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BRIGITTE FIORIdissolved CHARLES DESSINdissolved DOUDdissolved DYNATECH FRANCEactive EARL BDDactive NOELLE SOUCHAYdissolved NUMBER ONE SARLactive PHILIPPE SERGE ERLEND ANDRE RAYMOND DREVETdissolved POULPINOU PRODUCTIONSactive ROMAdissolved SCI COOKELETdissolved SCI CUNEOdissolved SCI FIRENZEdissolved SCI MARCUSdissolved SCI MILANOdissolved SCI NAPOLIdissolved SCI SAN REMOdissolved SCI TORINOdissolved SCI VENEZIAdissolved SOPHIE MARQUISdissolved

+2 more

People with significant control

2 people

Name	Role	From	Source
DANIEL PUCINO	Directeur	—	France registry
NICOLE LYDIE POSLUSZNY	Directeur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-02-19

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

4 events

2021-02-19Jugement d'ouverture d'une procédure de redressement judiciaire

2021-05-21Jugement de conversion en liquidation judiciaire

2023-05-02Dépôt de l'état de collocation

2025-04-01Dépôt de l'état des créances