DOSSIERS / C5
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Company dossier

C5

FRANCE · COMPANY · INCORPORATED 2008-02-01
KYBE ID: FR-502277338 · 502277338 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
C5
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502277338
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active
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Real-estate civil company (SCI)
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2008-02-01
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81 RUE DU PETIT ROUILLAC, 16290 SAINT-SATURNIN
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68.20B
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€452,000
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Connections

12 links
Shared operator — likely the same administrator
AQUISII FINANCESShared registered address · 3 share thisGOLD UPShared registered address · 3 share thisLA FERME D'AUBIGNYShared officer / director · 11 share thisEMOTIONS SPIRITS CORPORATEShared officer / director · 11 share thisPANTERAShared officer / director · 11 share thisSCI DES BROIXShared officer / director · 11 share thisPHILIPPE SEYS DESIGNShared officer / director · 11 share thisGOLD UPShared officer / director · 11 share thisSAS CHATEAU D'AUBIGNYShared officer / director · 11 share thisAQUISII FINANCESShared officer / director · 11 share thisSCI SEYSShared officer / director · 11 share thisDOMAINE DES BROIX SASShared officer / director · 11 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

2 people
NameRoleFromSource
PHILIPPE SEYSDirecteur—France registry
ANNE KARINE CHAPTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100