DOSSIERS / CINQ AS
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Company dossier

CINQ AS

FRANCE · COMPANY · INCORPORATED 2003-01-27
KYBE ID: FR-443437926 · 443437926 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
CINQ AS
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443437926
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dissolved
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Real-estate civil company (SCI)
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2003-01-27
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36 RTE DE LYON, 67400 ILLKIRCH-GRAFFENSTADEN
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALEXIS OTTMembre du directoireFrance registry
CONSTANT WALTZMembre du directoireFrance registry
PHILIPPE CHERRIERMembre du directoireFrance registry
RE & COMembre du directoireFrance registry
REGIS SOTHPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100