DOSSIERS / CINEAXE 3
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Company dossier

CINEAXE 3

FRANCE · COMPANY · INCORPORATED 2021-02-17
KYBE ID: FR-894236686 · 894236686 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CINEAXE 3
fr_insee
894236686
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2021-02-17
fr_insee
59 RUE DE RICHELIEU, 75002 PARIS
fr_insee
64.99Z
fr_insee
€3,005,410
fr_insee

Ownership structure

2 entities
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Companies at this address

46 total
984 PRODUCTIONSdissolvedAPPALOOSA DISTRIBUTIONdissolvedATITLAN FILMSdissolvedBEATRICE RAYMONDE EKWALLAdissolvedCABINET NUMISMATIQUE GENEVIEVE PLUMIERdissolvedCHIC PARISdissolvedCINEAXE 4dissolvedCINEAXE 5activeCINEAXE 7activeCINEAXE 8activeCINEAXE DEVELOPPEMENTdissolvedCINEAXE DEVELOPPEMENT 3dissolvedCINEAXE DEVELOPPEMENT 4dissolvedCINEAXE DEVELOPPEMENT 5activeCINEAXE DEVELOPPEMENT 6activeCINEAXE DEVELOPPEMENT 7activeCINEAXE DEVELOPPEMENT 8activeCINE B2dissolvedCOPR 59 RUE RICHELIEU 75002 PARISactiveDAZ PRODUCTIONdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
THIBAUT RemyDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CINEAXE · dissolved · name-sim 0.8) — 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