DOSSIERS / CININVEST
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Company dossier

CININVEST

FRANCE · COMPANY · INCORPORATED 2023-07-10
KYBE ID: FR-952267557 · 952267557 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CININVEST
fr_insee
952267557
fr_insee
active
fr_insee
Civil company
fr_insee
2023-07-10
fr_insee
17 AV de l'Europe, Espace Européen de l'Entreprise, 67300 Schiltigheim
fr_insee
66.30Z
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€2,430,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Yusuf CINIDirecteur—France registry
FINANCIERE CMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100