DOSSIERS / CINEVENTURE DEVELOPPEMENT 4
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CINEVENTURE DEVELOPPEMENT 4

FRANCE · COMPANY · INCORPORATED 2018-03-12
KYBE ID: FR-838108736 · 838108736 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CINEVENTURE DEVELOPPEMENT 4
fr_insee
838108736
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-03-12
fr_insee
7-9 RUE DES PETITES ÉCURIES, 75010 Paris 10e Arrondissement
fr_insee
59.11C
fr_insee
€774,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
APPLE JUICEdissolvedBABYLONE 222activeCINEVENTURE 10activeCINEVENTURE 11activeCINEVENTURE 7dissolvedCINEVENTURE 9activeCINEVENTURE DEVELOPPEMENT 10activeCINEVENTURE DEVELOPPEMENT 11activeCINEVENTURE DEVELOPPEMENT 5dissolvedCINEVENTURE DEVELOPPEMENT 6dissolvedCINEVENTURE DEVELOPPEMENT 7dissolvedCINEVENTURE DEVELOPPEMENT 8dissolvedCINEVENTURE DEVELOPPEMENT 9activeCOFINOVA 21activeCOFINOVA 22activeCOFINOVA 23activeCOFINOVA DEVELOPPEMENT 20activeCOFINOVA DEVELOPPEMENT 21activeCOFINOVA DEVELOPPEMENT 22activeKISSMAN PRODUCTIONSactive

+3 more

People with significant control

1 people
NameRoleFromSource
Timothé SAUVAGETPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CINEVENTURE DEVELOPPEMENT 5 · 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