DOSSIERS / CINQ PLUS EXPERTISE COMPTABLE
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Company dossier

CINQ PLUS EXPERTISE COMPTABLE

FRANCE · COMPANY · INCORPORATED 2002-11-28
KYBE ID: FR-444086060 · 444086060 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CINQ PLUS EXPERTISE COMPTABLE
fr_insee
444086060
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2002-11-28
fr_insee
44 BD MAL DE LATTRE DE TASSIGNY, 67500 HAGUENAU
fr_insee
69.20Z
fr_insee
6
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AB 67dissolvedALLIANZ SCHWEITZER-GREBMAYERactiveCINQPLUS COMMUNITYdissolvedCINQPLUSRACINGdissolvedGPT IMMOBILIER BOURSE IMMOBILIERE 67dissolvedHUILIER - MIRAREdissolvedIMMO NEGOCEdissolvedJACKY RENE HUILIERactiveKHADIJA ABOUALIdissolvedMAISON DE LA GESTION ET DES FINANCES 2050dissolvedMAISON DE LA GESTION ET DES FINANCES HAGUENAU BISdissolvedM BIEN-ETREdissolved[ND]dissolvedP.N.RdissolvedPORTE DE WISSEMBOURGdissolvedRADIO TONICdissolvedSCI 9 RUE CHAPELLE DE LA CROIXdissolvedSCI GALEVIEdissolvedSCI SAINT NICOLASdissolvedSCI SARGANEdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
CINQPLUS COMMUNITYDirecteur général délégué—France registry
JACKY HUILIERPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CINQPLUS HAGUENAU EXPERTISE COMPTABLE · dissolved · name-sim 0.65) — 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