DOSSIERS / CINQ PARIS
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CINQ PARIS

FRANCE · COMPANY · INCORPORATED 1991-12-31
KYBE ID: FR-383943073 · 383943073 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CINQ PARIS
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383943073
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dissolved
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Limited liability company (SARL)
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1991-12-31
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2000 RTE DES LUCIOLES, ALGORITHMES ARISTOTE, 06410 BIOT
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51.4C
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SYLVAIN DURANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SYLVAIN DURAND (officer) matches PEP Sylvain Durand — Q66499867. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100