DOSSIERS / CINCINNATUS FINANCEMENT
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CINCINNATUS FINANCEMENT

FRANCE · COMPANY · INCORPORATED 2012-07-16
KYBE ID: FR-752725358 · 752725358 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CINCINNATUS FINANCEMENT
fr_insee
752725358
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-07-16
fr_insee
2021-11-10
fr_insee
79 RUE DE SEVRES, 92100 BOULOGNE-BILLANCOURT
fr_insee
64.92Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

79SEVRESdissolvedARAMIS FINANCEdissolvedASCELEC SARLdissolvedAUGEC SA D'EXPERTISE COMPTABLEdissolvedBIZIGNdissolvedCINCINNATUS IMMOBILIERdissolvedCINCINNATUS PATRIMOINEdissolvedCINCINNATUS PATRIMOINEactiveDEFI FAMILLE - LES PATES AU BEURRE BOULOGNEactiveDELPHI PATRIMOINE ET CONSEILSdissolvedDF ET ASSOCIESdissolvedDOUBLEV FORMATIONdissolvedELPHIdissolvedE.P.F. ENTREPRISE PATRIMOINE ET FINANCEactiveERICSSON RADIOdissolvedFC LEGALdissolvedGENESISdissolvedGROUPE CINCINNATUS PATRIMOINEdissolvedJIDEOdissolvedJIDOLEUMdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
FRANCK GARNIERAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 20 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