DOSSIERS / CINEVENTURE DEVELOPPEMENT
← SearchExport PDF
Company dossier

CINEVENTURE DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2015-02-25
KYBE ID: FR-809897978 · 809897978 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CINEVENTURE DEVELOPPEMENT
fr_insee
809897978
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-02-25
fr_insee
2021-03-02
fr_insee
51 RUE DE PONTHIEU, 75008 PARIS 8
fr_insee
64.20Z
fr_insee
€486,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROMAIN CahanePrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CINEVENTURE DEVELOPPEMENT 2 · dissolved · name-sim 0.92) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off