DOSSIERS / CINEVENTURE 9
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Company dossier

CINEVENTURE 9

FRANCE · COMPANY · INCORPORATED 2023-02-06
KYBE ID: FR-948508114 · 948508114 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

active
CINEVENTURE 9
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948508114
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active
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Public limited company (SA)
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2023-02-06
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7-9 RUE DES PETITES ÉCURIES, 75010 Paris 10e Arrondissement
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64.30Z
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€3,285,000
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Ownership structure

2 entities
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Companies at this address

23 total

People with significant control

2 people
NameRoleFromSource
ALEXIS DANTECDirecteur généralFrance registry
Timothé SAUVAGETDirecteur général déléguéFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CINEVENTURE 7 · dissolved · name-sim 0.75) — 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