DOSSIERS / SINENOVE
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Company dossier

SINENOVE

FRANCE · COMPANY · INCORPORATED 2014-09-30
KYBE ID: FR-804876522 · 804876522 · 3 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3InsolvencySources

Key facts

dissolved
SINENOVE
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804876522
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dissolved
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Simplified joint-stock company (SAS)
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2014-09-30
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127 AV LEDRU-ROLLIN, 127-131, 75011 PARIS
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64.20Z
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€400,000
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Connections

10 links
Shared operator — likely the same administrator
LES BRETEUILSShared officer / director · 2 share thisSINEQUANONEShared registered address · 2 share thisCATHERINE CORDIER EXECUTIVE SEARCHShared officer / director · 3 share thisCORDIER & COShared officer / director · 3 share this2MShared officer / director · 7 share thisMARKALLIANCEShared officer / director · 7 share thisFRENCHFOOD CAPITALShared officer / director · 7 share thisJIME CAPITALShared officer / director · 7 share thisMARGUERITEShared officer / director · 7 share thisK-SANTE HOLDINGShared officer / director · 7 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.

People with significant control

5 people
NameRoleFromSource
ALBAN CordierDirigeant—France registry
DOMINIQUE FouquoireDirigeant—France registry
JACQUES LevyDirigeant—France registry
PAUL MoutinhoDirigeant—France registry
PHinanciaDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-05-18

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif