DOSSIERS / SARL CINQ IKCD NIMES
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Company dossier

SARL CINQ IKCD NIMES

FRANCE · COMPANY · INCORPORATED 1996-12-26
KYBE ID: FR-410322663 · 410322663 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL CINQ IKCD NIMES
fr_insee
410322663
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-12-26
fr_insee
2023-02-20
fr_insee
13 RUE GENERAL PERRIER, 30000 NIMES
fr_insee
47.71Z
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€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIEL DRAIPrésident—France registry
EMMANUELLE METZGERPrésident—France registry
FREDERIC DRAIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CINQ STEP NIMES · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off