DOSSIERS / CABINET SINTES & ASSOCIES
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Company dossier

CABINET SINTES & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2010-06-30
KYBE ID: FR-523477792 · 523477792 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CABINET SINTES & ASSOCIES
fr_insee
523477792
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2010-06-30
fr_insee
2022-06-27
fr_insee
268 AV DE LA CALIFORNIE, 06200 NICE
fr_insee
69.10Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ACTION GROUPactiveADELINE ALTIERIactiveANNE-AIMEE CORAZZAdissolvedCECILIA PATRICIA CAROLINE HERRERAdissolvedCIE SERVICES INFORMATIQUES ET MARKETINGdissolvedCLARA LAPALUSactiveDOCTEUR MARIANGELA DESANTISdissolvedDOMAINE SAINT PIERREdissolvedDU DOCTEUR SYLVAIN TASSYdissolvedEDITIONS 06dissolvedEDITIONS 06 ET ASSOCIESdissolvedEMILIE FOURNIERactiveFRANCE CONSEILdissolvedFRANCE DEVELOPPEMENT EMPLOIdissolvedGP MANAGEMENTactiveGRANIMARBREdissolvedGuillaume JambouactiveINTERNA BUSINESS AND COMMUNICATIONactiveIRIS AZUR IMMOactiveJONCOUR PAULdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
CHRYSTELLE RIZZARELLIAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off