DOSSIERS / CINEGE SOFTWARE
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Company dossier

CINEGE SOFTWARE

FRANCE · COMPANY · INCORPORATED 2017-03-17
KYBE ID: FR-828253666 · 828253666 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CINEGE SOFTWARE
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828253666
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dissolved
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Simplified joint-stock company (SAS)
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2017-03-17
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2020-07-02
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141 AV FELIX FAURE, 75015 PARIS 15
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62.02A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LASZLO SANDORPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LASZLO SANDOR (officer) matches PEP László Sándor — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off