DOSSIERS / CINO IMMO
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Company dossier

CINO IMMO

FRANCE · COMPANY · INCORPORATED 2013-12-23
KYBE ID: FR-799326988 · 799326988 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CINO IMMO
fr_insee
799326988
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-12-23
fr_insee
66 AV DE BRETEUIL, 75007 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AMELLE OUNNASdissolvedBEARISOA RAKOTONIAINAdissolvedCANDICE CINQUINactiveCECILE BETBEZEactiveCLAUDE LEPESANTactiveC.M.D CATHERINE MARION DEHAENEdissolvedDELPHINE DUBAILdissolvedDIANGIENDA JOSE AFONSOdissolvedDIGIT TECHNOLOGIEdissolvedEDOUARD VAUDOURdissolvedFRANCK CLAUDE BERNARD TISSERANTdissolvedFRANCOIS MUNCHdissolvedGEORGE GOLD -NICULESCUdissolvedGERARD-ROGER GERARD ROGER HINTZYdissolvedH2C CONSEILdissolvedHELENE ROUGIERdissolvedIDESactiveJEAN-LOUIS GLERONactiveJEAN-MARIE PENISSARD-BOUVYdissolvedKENMARE ELISEE RECLUSdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
CANDICE MARIE CinquinPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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