DOSSIERS / CINKI PLATRE
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Company dossier

CINKI PLATRE

FRANCE · COMPANY · INCORPORATED 2019-06-17
KYBE ID: FR-851398156 · 851398156 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CINKI PLATRE
fr_insee
851398156
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-06-17
fr_insee
2022-03-08
fr_insee
6 RUE FREDERIC CHOPIN, 67118 GEISPOLSHEIM
fr_insee
43.31Z
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ABISCOdissolvedAMB BATIMENTactiveASLAN DENIZdissolvedAUTOTAGdissolvedAVIPURdissolvedAVISOdissolvedBATIELIADEMdissolvedBATI SERVICESdissolvedCARREAUX CONCEPTdissolvedCEM AKCAKAYAactiveCERAMIXactiveDAISMUT 67activeDEMO BATdissolvedDURSUN AKCAKAYAdissolvedEGA BATIMENT MULTI SERVICESdissolvedEKOdissolvedELIT EVENT'SdissolvedENER'ESTactiveERICH UEBELdissolvedESMA YILDIZdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
SABAN CINKIAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CINKI · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100

Insolvency timeline

1 events
Dissolved / struck off