DOSSIERS / CINEART
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Company dossier

CINEART

FRANCE · COMPANY · INCORPORATED 2011-04-14
KYBE ID: FR-531730604 · 531730604 · 3 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
CINEART
fr_insee
531730604
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-04-14
fr_insee
102 RUE REAUMUR, 75002 PARIS
fr_insee
74.90B
fr_insee
0
fr_insee
€383,320
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ADDA FAMILYdissolvedAhmed SLIMANIactiveAhmed TessaactiveAIM EXPERIENCEdissolvedANNE MARIA MARGUERITE SUZANNE BOUISSETactiveAVAS GROUPEactiveBODY CONCEPTS SASdissolvedBSL INTERNATIONALactiveCHARLES PANOSSIANactiveDANIEL SALLANDREdissolvedDOME DIFFUSIONdissolvedDOMEFABactiveEMERIANEdissolvedERHOLDactiveEYSSAUTIER FLEPP MALATIER PAGESactiveFITNESS 15dissolvedFONDS DE DOTATION GILLES CARONactiveHELENE MORELactiveINDIVISION DAUMANactiveINDIVISION SALLANDRE D. ET M.active

+35 more

People with significant control

1 people
NameRoleFromSource
ALAIN GodardPrésident du conseil d'administration—France registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-02-13

medium

Politically exposed person (PEP)

ALAIN Godard (officer) matches PEP Alain Godard — Q66500207. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN Godard (officer) matches PEP Alain Godard — Q66500758. Apply enhanced due diligence.

Risk journey — why 40?

5 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score40/100

Insolvency timeline

8 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement arrêtant un plan de cession
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire