DOSSIERS / CINEA
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Company dossier

CINEA

FRANCE · COMPANY · INCORPORATED 2022-11-15
KYBE ID: FR-921375713 · 921375713 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CINEA
fr_insee
921375713
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-11-15
fr_insee
15 RUE D'ARGENTEUIL, 75001 PARIS
fr_insee
69.20Z
fr_insee
€1,200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGKdissolvedAGK FOODdissolvedAIR TRAVEL - VAGUE DE FRANCEactiveASS AVENIR CENSIERactiveASS ECOLE ROCROY SAINT LEONactiveASS IMMO ETOILE CORTERMBERTactiveASS IMMO R CHARLES GRAINDORGEactiveASS.L.1901 IMMOBILIERE DU 7EME ARRONDISactiveASSOCIATION ETIENNE PERNETactiveDE SAINTE CLOTILDEactiveINDIVISION JODOT P ET JOZON JactiveIND. JODOT REP PAR MR FAY PHILIPPEactiveNUDEdissolvedPEOPLEdissolvedSCI ATTIQUE QUAI AUX FLEURSdissolvedSCI COURCELLES-LEVISdissolvedSCI COURCELLES MARGUERITTEdissolvedSCI DU 212 RUE ST MAURactiveSCI DU 48 R CARDINETdissolvedSCI DU 97 ET 99 FAUBOURG SAINT MARTINdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
EMMANUEL AttalPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100