DOSSIERS / LES 5 C K
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Company dossier

LES 5 C K

FRANCE · COMPANY · INCORPORATED 1999-06-28
KYBE ID: FR-423418185 · 423418185 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES 5 C K
fr_insee
423418185
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1999-06-28
fr_insee
31 RUE DU THEATRE, 75015 PARIS
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
15 SOFIAdissolvedALAIN ROBERT SMULEVICIactiveALEVA PARTNERSdissolvedANDREW JOHN WHYBROWactiveCHORUS 14activeCHRISTINE HELENE GENESTdissolvedCLAUDE ROGER RIVALdissolvedDANY LOUISE RICHETactiveEMMANUEL ANDRE FERNAND HAVETdissolvedFRANCOIS DE TURCKHEIMdissolvedLA FOURMILIERE ORANGEdissolvedLAURENCE DELEYdissolved[ND]active[ND]activePaola Gilda COHENactivePHILIPPE BRINCOURTdissolvedPIERRE-OLIVER LENORMANDactiveSCI DES TROIS LOUISdissolvedSCI DU PASSAGEactiveSCI ELECTREdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
JEAN-CHARLES CHEDIDDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES 5 C · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100