DOSSIERS / CENDARINI
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Company dossier

CENDARINI

FRANCE · COMPANY · INCORPORATED 2014-12-03
KYBE ID: FR-808185011 · 808185011 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CENDARINI
fr_insee
808185011
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-03
fr_insee
19 PRO PAUL DOUMER, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BENEDICTE DUMANSdissolvedDESCARTESdissolvedERIC SERORdissolvedETIENNE JUMPERTZdissolvedFINHELIOSactiveGFA FABRIQUE WINEdissolvedGFA MANATHAN WINEdissolvedMOHAMED ISSAADdissolvedNAYA PARTNERSdissolvedSARL PIERRE NIOX INDUSTRIEdissolvedSCI DE LA GAREdissolvedSCI DE LA VOYE BONNARDdissolvedSCI DES HAMEAUXdissolvedSCI DES RUISSEAUXdissolvedSCI DU 9 BIS AVENUE JEAN JAURESdissolvedSCI DU 9 RUE LAURE FIOTdissolvedSCI GORGENVILLE3dissolvedSCI LES AUNAISdissolvedSCI ROSNY11dissolvedSCI ROSNY18dissolved

+2 more

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE ALBERTINIDirecteur—France registry
MARGAUX SANDRINE YVETTE LECENDRIERDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100