DOSSIERS / LES CINQ 04
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Company dossier

LES CINQ 04

FRANCE · COMPANY · INCORPORATED 2004-04-05
KYBE ID: FR-452958093 · 452958093 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
LES CINQ 04
fr_insee
452958093
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-04-05
fr_insee
62 RUE DE BONNEL, 69003 LYON
fr_insee
68.20B
fr_insee
€38,100
fr_insee

Companies at this address

105 total

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

A.D.C.dissolvedALEXIS MARIE BERNARD LEHUCHERactiveAUDICOactiveAURAactiveBASTIEN LAURENT GIRAUDactiveBUYZEWAYactiveCABINET SAYAC ET ASSOCIESdissolvedCAROLE COLETTE JEANNE LE GUYADERactiveCFCD D ANNECYdissolvedCFDP SASdissolvedCM-TAXactiveCORALIE PERRIERactiveDARDILLY CUERSdissolvedDOMINIQUE BRUMMdissolvedENOPTEAactiveENSEMBLEactiveE-OPHTALMOdissolvedEPONYMEactiveEPSA REGIONS ET PARTENARIATSactiveEUROPE AVENIRdissolved

+85 more

Connections

12 links
Shared operator — likely the same administrator
L ALCYON NORDShared officer / director · 2 share thisSCI A.S.GShared officer / director · 5 share thisOSVIC'ARTShared officer / director · 5 share thisSCI OXYGENE 112Shared officer / director · 5 share thisLE QUATRAINShared officer / director · 5 share thisSCI PREMIUM COMMERCESShared officer / director · 8 share thisHORIZON LAROUSSE 97Shared officer / director · 8 share thisFLORENT PICOT, GUILLAUME FAVRE, ANTOINE DELSOL, ET MARIANNE PREZIOSO, NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNShared officer / director · 8 share thisSELARL OFFICE NOTARIAL DE L'EUROPEShared officer / director · 8 share thisSCI PAMPLEMOUSSE 111Shared officer / director · 8 share thisEUROPE AVENIRShared officer / director · 8 share thisFD3PShared officer / director · 8 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.

People with significant control

5 people
NameRoleFromSource
GERARD PIERRE GABRIEL FAVREDirecteur—France registry
JEAN-PAUL MARIE PICOTDirecteur—France registry
PATRICE JEAN-MICHEL DECIEUXDirecteur—France registry
PHILIPPE RAMBAUDDirecteur—France registry
FLORENT FREDERIC MARIE PICOTDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100