DOSSIERS / LA CINQ SA
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Company dossier

LA CINQ SA

FRANCE · COMPANY · INCORPORATED 1987-02-10
KYBE ID: FR-340171479 · 340171479 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LA CINQ SA
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340171479
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dissolved
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Public limited company (SA)
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1987-02-10
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241 BD PEREIRE, 75017 PARIS 17
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92.2C
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€3,649,508
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Ownership structure

2 entities
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People with significant control

2 people
NameRoleFromSource
YVES SABOURETDirecteur général—France registry
SILVIO BERLUSCONIDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

SILVIO BERLUSCONI (officer) matches PEP Silvio Berlusconi — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SILVIO BERLUSCONI (officer) matches PEP Silvio Berlusconi — member of the Senate of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100