DOSSIERS / LE CINQ MAJEUR
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Company dossier

LE CINQ MAJEUR

FRANCE · COMPANY · INCORPORATED 1999-06-15
KYBE ID: FR-423320472 · 423320472 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
LE CINQ MAJEUR
fr_insee
423320472
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-06-15
fr_insee
149 BD DE LA BATAILLE DE STALINGRAD, 69100 VILLEURBANNE
fr_insee
64.20Z
fr_insee
€100
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LE CINQ MAJEURfr_insee · 889900098 · active

Companies at this address

55 total

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

AMJAD BACHOURactiveANNE MARTINEUactiveAR BOIS DIEU 22dissolvedAR LA FOUILLOUSE 22dissolvedAR RIVE DROITE 21dissolvedAR SERPAIZE 2022dissolvedAR ST SYMPHORIEN 21dissolvedAR ST TRIVIER 25activeAUDIT REVISION EXPERTISE ET FINANCEdissolvedAYMERIC AUBERSONdissolvedBERTHIAUD ET ASSOCIESdissolvedBS SERVICESactiveDANIEL ROCHELETactiveEMMANUELLE CROUZETdissolvedFINANCIERE TETE D'ORdissolvedFORTERRO FRANCE ABAS S.A.S.activeFRANCOIS DESCOTESdissolvedGENOMA FRANCEdissolvedGRENOBLE 22dissolvedHAMILTONactive

+35 more

Connections

16 links
Shared operator — likely the same administrator
F.T.H.Shared officer / director · 9 share thisSCI DELANEYShared officer / director · 9 share thisSCI LE GENEVRIERShared officer / director · 9 share thisLE PARC MILLESIMEShared officer / director · 9 share thisSpurwechsel Stadtführungen & Veranstaltungen GmbHShared officer / director · 9 share thisBAFIShared officer / director · 9 share thisEGLShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE L'ORANGERShared officer / director · 9 share thisSCI MANDALAYShared officer / director · 9 share thisEA'SY INFORMATIQUEShared officer / director · 9 share thisORENDAShared officer / director · 9 share thisSCI MONTEREYShared officer / director · 9 share thisSCI LE SORBIERShared officer / director · 9 share thisDELFIShared officer / director · 9 share thisSCI CODE BARRESShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-423320472/network.

People with significant control

4 people
NameRoleFromSource
NOVANCES - DECHANT ET ASSOCIESDirigeant—France registry
ORENDADirigeant—France registry
CHRISTIAN DECHANTPrésident—France registry
HENRI TRZECIAKPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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