DOSSIERS / CINEVENTURE 4
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Company dossier

CINEVENTURE 4

FRANCE · COMPANY · INCORPORATED 2018-02-14
KYBE ID: FR-837497015 · 837497015 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CINEVENTURE 4
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837497015
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dissolved
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Public limited company (SA)
fr_insee
2018-02-14
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4 RUE SAINT-SAUVEUR, 75002 PARIS
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64.30Z
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€4,300,000
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Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
ROMAIN CahaneDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 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 · dissolved · name-sim 0.86) — 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