DOSSIERS / CINDRA
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Company dossier

CINDRA

FRANCE · COMPANY · INCORPORATED 2012-09-18
KYBE ID: FR-753861186 · 753861186 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
CINDRA
fr_insee
753861186
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dissolved
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Real-estate civil company (SCI)
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2012-09-18
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17 RTE DE PAUILLAC, 33320 EYSINES
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68.20B
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€2,000
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Connections

9 links
Shared operator — likely the same administrator
AS-HOLDINGShared officer / director · 4 share thisFOURNIL MAJEShared officer / director · 4 share thisSOCIETE TECHNIQUE ELECTRIQUE PLASSONShared officer / director · 4 share thisB. NEVEMA IMMOBILIERShared officer / director · 5 share thisFOURNIL MAJEShared registered address · 5 share thisSBS IMMOBILIEREShared officer / director · 5 share thisAS-HOLDINGShared registered address · 5 share this[ND]Shared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 8 of 9 — full graph via /v1/entities/FR-753861186/network.

People with significant control

2 people
NameRoleFromSource
ALAIN PLASSONDirecteur—France registry
SYLVIE DUMOUCHELDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100