DOSSIERS / CINCA
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Company dossier

CINCA

FRANCE · COMPANY · INCORPORATED 2009-12-01
KYBE ID: FR-518413711 · 518413711 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CINCA
fr_insee
518413711
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-12-01
fr_insee
2021-03-26
fr_insee
21 AV ALBERT CAMUS, 21000 DIJON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AJAdissolvedAMELIE SOPHIE RIQUET-HUMBERTdissolvedANNE-CLAIRE CHAILLOTdissolvedANNE LAURE ISABELLE LILIANE SEIGNOLEdissolvedANNIE PERNELLEdissolvedAURELIE LEJEUNEdissolvedCAROLINE VUILLAUMEdissolvedCHLOE RICAUDactiveCHRISTINE LOUSTALOTdissolvedCLEMENCE PUIGactiveCOSTOLITEdissolvedCOSTOLITEdissolvedDIJON SERVICE PROFSactiveEGAOdissolvedELSA ROLANDE PAULINE GOULLERETactiveEmile SANTIARD DAILLANTactiveEUROPEENNE DE CONSEILS ET D'INVESTISSEMENTSdissolvedINSANEdissolvedJEAN-EUDES THIBAUD JEAN-EUDES CORDELIERactiveKAZ'A REVESactive

+32 more

People with significant control

5 people
NameRoleFromSource
GUILLAUME MARTINAdministrateur—France registry
ARNAUD ROMAIN JOUBERTMembre du directoire—France registry
ROMAIN LOUIS CLUZEAUMembre du directoire—France registry
THIERRY FRANCOIS PIERRE RENE CHIRONMembre du directoire—France registry
XAVIER FRANCOIS MOUGINMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off