DOSSIERS / CINEMA LE CESAR
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Company dossier

CINEMA LE CESAR

FRANCE · COMPANY · INCORPORATED 2017-01-19
KYBE ID: FR-825084395 · 825084395 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CINEMA LE CESAR
fr_insee
825084395
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-01-19
fr_insee
10 RUE ROYALE, 75008 PARIS
fr_insee
59.14Z
fr_insee
0
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

10:22 FILMSdissolvedACTIFS&PATRIMOINEdissolvedADJ INTERNATIONALactiveAGILITY PATRIMOINEdissolvedANNE PAQUERETTE LE MENactiveANNE VALERIE KANINDAactiveANONYMOUS FEDERATIONdissolvedBLUEJAY PICTURESdissolvedCEREXIactiveCHATEL PATRIMOINEdissolvedCONSEIL GESTIONdissolvedCRYOPROGRAMME BOETIEactiveCRYOPROGRAMME HOLDING SASdissolvedDIANA GYRLACUactiveDIGILEADdissolvedDK DISTRIBUTIONactiveDREAMEETING.COMactiveEDITIONS DU RHONEdissolvedEMMANUELLE MARIE LE GALLactiveFEDERATION INTERNATIONALdissolved

+59 more

People with significant control

2 people
NameRoleFromSource
FREDERIC VerdierePrésident—France registry
JEAN MizrahiPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-09-12

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances