DOSSIERS / CINECITTA MONTMARTRE
← SearchExport PDF
Company dossier

CINECITTA MONTMARTRE

FRANCE · COMPANY · INCORPORATED 2014-01-10
KYBE ID: FR-799603568 · 799603568 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CINECITTA MONTMARTRE
fr_insee
799603568
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-01-10
fr_insee
152 BD HAUSSMANN, 75008 PARIS
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

176 total

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

360°PRODUCTIONSdissolvedAD GESTIONactiveALEXANDRE IIIdissolvedANDRE ORIGASdissolvedANGELdissolvedANIMALS PRODUCTIONdissolvedAPPLIANCEactiveARUMAWAKactiveASSISTANCE VISA ET LEGALISATIONactiveBATTAUSSMANNdissolvedBRANCHI BRANCHAactiveCESARARCHIVESactiveCesar MoukarzelactiveCOEURS DE VILLESactiveCOLETTE WIRBELactiveCONSTRUCT ETUDE REAL ENGIN APdissolvedCOORDINATION ETUDE ET DEVELOPPEMENTactiveCRISTALdissolvedCRISTAL IMMOBILIERdissolvedCRISTAL MANAGEMENTdissolved

+156 more

People with significant control

1 people
NameRoleFromSource
ADIL ZakiPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 176 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-02-02

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement arrêtant un plan de cession
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif