DOSSIERS / CINETIC & CO
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Company dossier

CINETIC & CO

FRANCE · COMPANY · INCORPORATED 2007-08-31
KYBE ID: FR-499772887 · 499772887 · 2 sources
RISK SCORE49MEDIUM RISK

Key facts

dissolved
CINETIC & CO
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499772887
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dissolved
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Limited liability company (SARL)
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2007-08-31
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2 RUE ODETTE JASSE, CITE DE LA COSMETIQUE, 13015 MARSEILLE
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70.10Z
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€6,891,950
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE CHAPUTPrésidentFrance registry

Risk signals

4 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CINETIC FOOD · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-11-18

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score49/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire