DOSSIERS / LE CINQ
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Company dossier

LE CINQ

FRANCE · COMPANY · INCORPORATED 2011-04-14
KYBE ID: FR-531727329 · 531727329 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 55Risk signals 9Sources

Key facts

active
LE CINQ
fr_insee
531727329
fr_insee
active
fr_insee
Civil company
fr_insee
2011-04-14
fr_insee
96 BD GALLIENI, 92130 ISSY-LES-MOULINEAUX
fr_insee
68.20B
fr_insee
€2,750,000
fr_insee

Connections

55 links
Shared operator — likely the same administrator
SCI TUMAShared officer / director · 2 share thisB.P.NATShared officer / director · 2 share thisS.C.I MEFER 3000Shared officer / director · 2 share thisGARENNE DE MEAUMONTShared officer / director · 2 share thisMEG-IMMO 35340 IShared officer / director · 2 share thisATELIER DES RENDEZ-VOUSShared officer / director · 2 share thisROBEAUTEShared officer / director · 2 share thisTUTI SHOP, s.r.o.Shared officer / director · 2 share thisSCI AURELIAShared officer / director · 2 share thisCABASSEShared officer / director · 2 share thisSCI TRIGNAC DE SAINT FRONTShared officer / director · 2 share thisSCI PANAMYShared officer / director · 3 share thisSARL LES TUILERIESShared officer / director · 3 share thisSCI LES IRISShared officer / director · 3 share thisMARALAShared officer / director · 3 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.

Showing 15 of 55 — full graph via /v1/entities/FR-531727329/network.

People with significant control

65 people
NameRoleFromSource
ALEXANDRE PACHULSKIDirecteur—France registry
JULIEN COUDERCDirecteur—France registry
ALDO ABITAMembre du directoire—France registry
ANH TUYET PHAMMembre du directoire—France registry
ANNY CHARLOTTE WALTHERMembre du directoire—France registry
ASSISTANCE MEDICAL TOIT DU MONDEMembre du directoire—France registry
BERTRAND DUPLATMembre du directoire—France registry
BLANDINE PLESSIERMembre du directoire—France registry
BRUNO MOLLETMembre du directoire—France registry
CAROLINE DIEMembre du directoire—France registry
CATHERINE TANGUYMembre du directoire—France registry
CECILE MANJARRESMembre du directoire—France registry
CHRISTIAN SPITERIMembre du directoire—France registry
CHRISTINE CHIAVELLIMembre du directoire—France registry
CHRISTINE GADELORGEMembre du directoire—France registry
CHRISTOPHE MERCEYMembre du directoire—France registry
CLAUDE QUANTINMembre du directoire—France registry
DANIELLA CHALHOUBMembre du directoire—France registry
⚠ DAVID BLANCHARDMembre du directoire—France registry
DENIS HEKIMIANMembre du directoire—France registry
DOMINIQUE BERNASCONMembre du directoire—France registry
DOMINIQUE FROELICHERMembre du directoire—France registry
DOMINIQUE HELOMembre du directoire—France registry
⚠ DOMINIQUE MASSONMembre du directoire—France registry
FRANCOISE MAROISMembre du directoire—France registry
GILBERT SONNAMembre du directoire—France registry
GILLES MOUTERDEMembre du directoire—France registry
⚠ GILLES PELLETIERMembre du directoire—France registry
JACQUELINE JUMEAUMembre du directoire—France registry
⚠ JACQUES MARTINMembre du directoire—France registry
JEAN-CLAUDE BOUILLONMembre du directoire—France registry
⚠ JEAN-PIERRE MARTINMembre du directoire—France registry
LAURA LHOMELETMembre du directoire—France registry
LAURENT CHARBONNIERMembre du directoire—France registry
LAURENTINE VIERGEMembre du directoire—France registry
MARIE-CECILE FEGEMembre du directoire—France registry
MARIE-CHRISTIANE COINDOZMembre du directoire—France registry
MARIE-EDITH GOMMEZMembre du directoire—France registry
MARIO MARTINIMembre du directoire—France registry
MARION HOGEBACKMembre du directoire—France registry
MARTINE CARTIGNYMembre du directoire—France registry
MARTINE LEYGONIEMembre du directoire—France registry
MICHEL COFFEMembre du directoire—France registry
MICHELE BEAUFILSMembre du directoire—France registry
MONIQUE BRENIERMembre du directoire—France registry
MONIQUE OLLIERMembre du directoire—France registry
NATHALIE ANNE MARIE JAUFFRETMembre du directoire—France registry
NATHALIE DELROEUXMembre du directoire—France registry
NATHALIE HENRIONMembre du directoire—France registry
NATHALIE MERIELMembre du directoire—France registry
Showing 50 of 65 — full officer list via the API (/v1/entities/FR-531727329/people).

Risk signals

9 matched
high

Business fragmentation

A director is shared across 177 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

DAVID BLANCHARD (officer) matches PEP David Blanchard — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE MASSON (officer) matches PEP Dominique Masson — Q66499604. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GILLES PELLETIER (officer) matches PEP Gilles Pelletier — community advisor of Caudrésis and Catésis. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES MARTIN (officer) matches PEP Jacques Martin — member of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES MARTIN (officer) matches PEP Jacques Martin — Q66501166. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE MARTIN (officer) matches PEP Jean-Pierre Martin — Q66500745. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE MARTIN (officer) matches PEP Jean-Pierre Martin — Q66501381. Apply enhanced due diligence.

Risk journey — why 28?

9 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100