DOSSIERS / CINAL CABLE BOX54
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Company dossier

CINAL CABLE BOX54

FRANCE · COMPANY · INCORPORATED 2007-10-17
KYBE ID: FR-500401260 · 500401260 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CINAL CABLE BOX54
fr_insee
500401260
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-10-17
fr_insee
2 RUE ARCHIMEDE, 78200 MANTES-LA-JOLIE
fr_insee
43.21A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

2M.TPdissolvedAFGHANSECOURactiveALLIANCE EDUCATION FORMATION INSERTIONactiveAmer Jan Hossein KhelactiveAMIR BOUKERDENNAdissolvedASSOCIATION DES JEUNES DE GOUREL THIERNOactiveASSOCIATION JOKKERE HENNAAM - EUROPE - AFRIQUEactiveASSOCIATION POUR LE DEVELOPPEMENT DE BOKISSABOUDOU EN FRANCEactiveASSOCIATION POUR LE DEVELOPPEMENT DE DALAFINGactiveASSOCIATION POUR LE DEVELOPPEMENT DE GANGUEL EN ILE DE FRANCEactiveASSOCIATION POUR LE DEVELOPPEMENT DU BOSSEAactiveB.A.CONCIERGERIEactiveBOULAYE COULIBALYdissolvedBOUNDOU EMERGENTactiveBRAHIM MOUMENEdissolvedBTIdissolvedCOLLECTIF ANDE SOUKALI GOKH YIactiveCORDIER NICOLASdissolvedEMBAREC MOHAMED-MAHAMUD SIDI-MAHAYUBdissolvedEt-Tayeb MOHAMED MAHAMUD HAROUACHactive

+31 more

People with significant control

1 people
NameRoleFromSource
ALI CINALPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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