DOSSIERS / CINQUET
← SearchExport PDF
Company dossier

CINQUET

FRANCE · COMPANY · INCORPORATED 2011-02-25
KYBE ID: FR-530619865 · 530619865 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CINQUET
fr_insee
530619865
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-02-25
fr_insee
15 AV D'EYLAU, 75016 PARIS
fr_insee
68.32A
fr_insee
€1,400,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

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

ALEXANDRE MARCEL PERESdissolvedATELIERS VERSIGNYactiveAUBRY LEMERETactiveAURELIE JEANNE MARIE DAMAGGIOactiveCAVAILLON MERIMEEactiveCITE PRESS EDITIONSdissolvedCLAUDE BINARDdissolvedCOFFIM AM RESIdissolvedCOFFIM BAGNEUXactiveCOFFIM COUR DES NOUESdissolvedCOFFIM FERNEY VOLTAIREdissolvedCOFFIM FINANCEMENT PARIS XdissolvedCOFFIM GRAND PARISdissolvedCOFFIM GROUPE HOTEL PATRIMOINEdissolvedCOFFIM GROUPE HOTELS ESPAGNEdissolvedCOFFIM MEDITERRANEEdissolvedCOFFIM - MEYZIEU - RUE DE LA REPUBLIQUEactiveCOFFIM OBLIGATION 2022dissolvedCOFFIM PACA REGION SUDactiveCOFFIM PARIS IDFdissolved

+120 more

People with significant control

3 people
NameRoleFromSource
LUDOVIC DUBOIS DE HOVES DE FOSSEUXDirecteur—France registry
BAUDINVESTDirigeant—France registry
VALEFIVEDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 140 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100