DOSSIERS / CINEPIGALLE SCI
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Company dossier

CINEPIGALLE SCI

FRANCE · COMPANY · INCORPORATED 2015-10-22
KYBE ID: FR-814253092 · 814253092 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CINEPIGALLE SCI
fr_insee
814253092
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-10-22
fr_insee
18 RUE JEAN-BAPTISTE PIGALLE, 75009 PARIS
fr_insee
68.32A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALEXANDRA HELENE MARIE-FRANCINE KERROSactiveANDREE MINISCLOUdissolvedASSOCIATION HISTOIRE D'EactiveASSOCIATION PRISMATICAactiveAUGUSTE DUFFAUTactiveBENEXdissolvedBENEX INVESTdissolvedBENOIT POHERactiveCIE ASS ATELIER IIactiveCINEFRANCEdissolvedCINEFRANCE INTERNATIONALactiveCINEFRANCE SERIESdissolvedCLUB JOHNNY HALLYDAYdissolvedCOACTORdissolvedCOPR 18 RUE PIGALLE 75009 PARISactiveDENIS JACQUINactiveDICEactiveDORIS HAUGactiveEMIL BAGHINOdissolvedEXPEDITION INVISIBLEdissolved

+28 more

People with significant control

4 people
NameRoleFromSource
DAVID GauquieDirigeant—France registry
SOCIETE CIVILE IMMOBILIERE "ZAGROS"Dirigeant—France registry
CINEFRANCEPrésident—France registry
YASAMIN Vali PourPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100