DOSSIERS / FINANCIERE DES CINQ EAUX
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Company dossier

FINANCIERE DES CINQ EAUX

FRANCE · COMPANY · INCORPORATED 2010-06-28
KYBE ID: 894500RMO2VBUI53F117 · 523297943 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FINANCIERE DES CINQ EAUX
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523297943
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active
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Simplified joint-stock company (SAS)
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2010-06-28
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22 AV de l'Opéra, 75001 Paris
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64.20Z
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1
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€5,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AB BRANDING DEVELOPMENTdissolvedAB HOLDING COMPAGNYdissolvedAB RETAILINGdissolvedAB SOURCINGdissolvedALF SHOESdissolvedANNE ISABELLE MURAROactiveAYAKA SONODAdissolvedBAPTISTE LAURENTactiveBERTRAND HENRI BARROISdissolvedCABINET BOUGARDIERactiveDES DEUX MONDESdissolvedEDW'ART ELEGANT DRAWINGS WORLD ARTdissolvedELISABETH DJIANactiveEURL ARCHINARD ARCHITECTUREdissolvedEURL PARISDELUXE&ARTYdissolvedFINANCIERE AB MANAGEMENTdissolvedFRANCIS QUENARDdissolvedGERARD ESTIVALdissolvedJEAN CLAUDE THIBAULTdissolvedKRISTOF CSEHactive

+33 more

People with significant control

2 people
NameRoleFromSource
CAROLINE CartierDirecteur général délégué—France registry
PHILIPPE MILLESPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100