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Company dossier

SINEF COSMETIQUES

FRANCE · COMPANY · INCORPORATED 2014-10-13
KYBE ID: FR-805140258 · 805140258 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSINEF COSMETIQUES

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Registration805140258

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-10-13

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Registered address5 B RUE MARGUERITE DE ROCHECHOUART, 75009 PARIS

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Industry77.40Z

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Share capital€1,000

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Companies at this address

29 total

980dissolved AXE IMMOBILIERactive AXE IMMOBILIER INGENIERIEdissolved AXE IMMOBILIER MANAGEMENTdissolved CAP OPHTALMOLOGIE FRANCEactive DEL PRESSINGdissolved EVOLUTION HABITATdissolved FINANCEA GOUVERNANCEdissolved HV IMMOdissolved I.G.Tactive L3Pdissolved MANUFACTURE D'OBJETS PRECIEUXdissolved MARGUERITEdissolved MEUDON MORAINEdissolved [ND]dissolved ORPEREdissolved OSELEGANCE EVENT'Sdissolved PAQUERETTEdissolved PERI ARNOUXdissolved SCCV MASSY GARDEN ATTITUDEdissolved

+9 more

Connections

4 links

Shared operator — likely the same administrator

URBANShared officer / director · 5 share this ELIGENEShared officer / director · 5 share this GAEC DU KIRRFELDShared officer / director · 5 share this EST BOBINAGE DISTRIBUTION ALSACEShared officer / director · 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.

People with significant control

1 people

Name	Role	From	Source
MICHEL Urban	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100