DOSSIERS / CINETIC AVOCATS
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Company dossier

CINETIC AVOCATS

FRANCE · COMPANY · INCORPORATED 2007-12-06
KYBE ID: FR-501393540 · 501393540 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CINETIC AVOCATS
fr_insee
501393540
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2007-12-06
fr_insee
119 AV MARECHAL DE SAXE, 69003 LYON
fr_insee
69.10Z
fr_insee
1
fr_insee
€36,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

ACHILLE FRANSCICO VIANOactiveA L'ANCIENNEdissolvedANNE CLAIRE HOPMANNdissolvedANNESIX NEUFdissolvedBL INVESTdissolvedBMAdissolvedCAEN 2021dissolvedCATHERINE JULIETTE MARIE BOTTINdissolvedCHALVAN 2023activeCHRISTELLE BEULAIGNEactiveCHRISTIAN DE BUTTETactiveCLAMART 2020dissolvedCLEMENTINE COINGactiveCloé DESSEMONactiveCLUB DE CANNESdissolvedCONVERISactiveCORBEIL 2019dissolvedCYRILLE MARCEL PIOTdissolvedDE MONERY FINANCEdissolvedDOMINIQUE MIENdissolved

+86 more

People with significant control

2 people
NameRoleFromSource
DAVID LAURANDPrésident—France registry
SANDRINE VARAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 106 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100