DOSSIERS / CINQUANTE
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Company dossier

CINQUANTE

FRANCE · COMPANY · INCORPORATED 2007-05-11
KYBE ID: FR-497896605 · 497896605 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CINQUANTE
fr_insee
497896605
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-05-11
fr_insee
262 RUE SAINT-JACQUES, 75005 PARIS
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
262 ST JACQUESdissolvedALEXIS THOMAS JAMES CAMOUSdissolvedARINIZdissolvedBERNARD CAMOUSdissolvedBRILLANT SOUVERAINdissolvedCABINET DAVY SEURINactiveCENITZdissolvedCOOKIE RECORDS SARLdissolvedDAPHNE PUISSANTactiveEXACTEMENT!dissolvedFRANCOIS DAVYdissolvedGERMAINE VVE FREMONTdissolvedILLUSTRES UNdissolvedIMMOBILIERE DES ILLUSTRESdissolvedIMMOBILIERE SAINT JACQUES 262dissolvedIMMOBILIERE SORBONNE VICTOR COUSINdissolvedIRINCONSULTINGdissolvedJACQUES SAUNIERdissolvedLERISCAdissolvedLES HOTELS PARIS RIVE GAUCHEdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
CORINNE BRETHOUSDirecteur—France registry
PASCAL HONORAT MONCELLIDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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