DOSSIERS / 5CDG
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Company dossier

5CDG

FRANCE · COMPANY · INCORPORATED 2011-04-22
KYBE ID: FR-531939080 · 531939080 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
5CDG
fr_insee
531939080
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-04-22
fr_insee
16 RUE PAVEE, 75004 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ARTHUR OSTactiveCECAdissolvedCELESTE LIBERTE KARLINactiveCENTRE THEATRE DE L'EMBELLIEdissolvedDRAFT 815activeGUY REGNAULTdissolvedHELENE ISABELLE NICOLE DEPREZdissolvedINSTITUT RECHERCHE APPLICAT BIO INFORMATactiveK. TRIEMEdissolvedLA HOULEactiveLAURENT CHRISTIAN TERRISSEactiveLIONEL CHRISTIAN BOUTETactiveMARCELA PALACIOSactive[ND]active[ND]activePHILIPPE LOUIS EMILE DUCOUactiveSCI 10 BAUDOUINdissolvedSCI DAGUERREdissolvedSCI FAMMdissolvedSCI L.G.R.B.dissolved

+7 more

People with significant control

3 people
NameRoleFromSource
FRANCK AmiachDirecteur—France registry
ERIC AmiachDirigeant—France registry
OLIVIA AmiachDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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