DOSSIERS / CINECURE
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Company dossier

CINECURE

FRANCE · COMPANY · INCORPORATED 2016-10-26
KYBE ID: FR-823376959 · 823376959 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CINECURE
fr_insee
823376959
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-10-26
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70 RUE JACQUES BABINET, 31100 TOULOUSE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB COORDINATIONactiveABIDIdissolvedAD.BATactiveAEROTOULOUSEdissolvedAK-AUTOMOBILEdissolvedALDEXOactiveA.L.P.OdissolvedAMANA SERVICEactiveAMILIAdissolvedANNEXXactiveANTEORYdissolvedAS CONCEPTIONSdissolvedAS CONSTRUCTIONSdissolvedASSOCIATION POUR LA PROMOTION DE LA SANTE ET DU DEVELOPPEMENT SOCIALactiveAU GRILL DU ROYactiveBATIDECOdissolvedBEAU MIRAGEdissolvedBEST AUTOdissolvedBN BATIMENTactiveBONAVANTUREdissolved

+89 more

People with significant control

3 people
NameRoleFromSource
ANNEXXDirigeant—France registry
FATMA GHOMRANIDirigeant—France registry
VINCENT EMMANUEL LEYGONIEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100