DOSSIERS / CINEPAL COMPANY ESTABLISHMENT
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CINEPAL COMPANY ESTABLISHMENT

FRANCE · COMPANY · INCORPORATED 2004-01-01
KYBE ID: FR-493827372 · 493827372 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CINEPAL COMPANY ESTABLISHMENT
fr_insee
493827372
fr_insee
active
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Foreign legal entity
fr_insee
2004-01-01
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35 RUE ERNEST COGNACQ, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
3P FINANCES HOLDINGdissolvedAK172activeBE&BELIEVEactiveBERNARD ANDRE CARREREactiveCATHERINE MAURICETTE FEFEUdissolvedCECILE MENATdissolvedCLUB OPHELIE WINTERdissolvedEMET FORMATIONdissolvedESTON CONSULTINGdissolvedEXPAT UNITEDdissolvedFLORENCE LUCASactiveIRIS DE OLIVEIRA NASSERactiveJ2L & ASSOCIESactiveJEAN PATRICRE DELWASSEactiveJULIE BELLAICHEactiveKEVIN VINCENT VERDELEdissolvedMARIE FRANCOISE BONDUELLEdissolvedMICKAEL IKSELEYENdissolvedMI-STORYdissolvedMLNC CONSEILSdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100