DOSSIERS / CINQPLUS HAGUENAU EXPERTISE COMPTABLE
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Company dossier

CINQPLUS HAGUENAU EXPERTISE COMPTABLE

FRANCE · COMPANY · INCORPORATED 1993-12-01
KYBE ID: FR-392987228 · 392987228 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CINQPLUS HAGUENAU EXPERTISE COMPTABLE
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392987228
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dissolved
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Limited liability company (SARL)
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1993-12-01
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14 RTE DE BISCHWILLER, MAISON DE LA GESTION, 67500 HAGUENAU
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69.20Z
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10
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€164,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACKY HUILIERPrésident—France registry
PASCAL WITZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CINQPLUS WASSELONNE EXPERTISE COMPTABLE · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100