DOSSIERS / CINQ
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Company dossier

CINQ

FRANCE · COMPANY · INCORPORATED 2015-07-17
KYBE ID: 969500LNHVAPV8TYKR13 · 812606846 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CINQ
gleif
812606846
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dissolved
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Civil company
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2015-07-17
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12 RUE DE L'INDUSTRIE, 69200 VENISSIEUX
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64.20Z
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€2,567,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

2MRAdissolvedACG-LOGISTICactiveA C T DdissolvedALPHA ACOUSTIQUE & AMENAGEMENTSactiveANIMALSdissolvedAT IMMOdissolvedATMOdissolvedBASSO ELECactiveCHANEL SASdissolvedCLEA IMMOBILIERdissolvedDESTOCK TOUTdissolvedDUO ABCactiveDUO ALLIANCEdissolvedDUO ALLIANCE 2activeDUO AVENIRactiveDUO CENTREactiveDUO DIRIGEANTSactiveDUO IMMOdissolvedDUO IMMO CENTREactiveDUO IMMO CORBASdissolved

+31 more

People with significant control

4 people
NameRoleFromSource
ANAIS AUDREY AUBRYDirigeant—France registry
ARTHUR CAMILLE AUBRY-COLLINDirigeant—France registry
DOMINIQUE JEAN FRANCOIS AUBRYDirigeant—France registry
JULIEN SEBASTIEN AUBRYDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100